Company Information

CIN
Status
Date of Incorporation
22 May 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 November 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vyom Gupta
Vyom Gupta
Director/Designated Partner
about 5 years ago
Stefan Hetges
Stefan Hetges
Director/Designated Partner
about 10 years ago

Past Directors

Dharmesh Neelkamal Sheth
Dharmesh Neelkamal Sheth
Additional Director
over 4 years ago
Rajesh Menon
Rajesh Menon
Additional Director
over 6 years ago
Harish Kulkarni Suresh
Harish Kulkarni Suresh
Director
about 10 years ago
Rupesh Niranjan Kakarai .
Rupesh Niranjan Kakarai .
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
Form AOC-4-07122020_signed
Form MGT-7-05122020_signed
List of share holders, debenture holders;-04122020
Form MGT-14-25112020_signed
Optional Attachment-(2)-25112020
Optional Attachment-(1)-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Form DIR-12-25112020_signed
Optional Attachment-(1)-25112020
Optional Attachment-(3)-19112020
Optional Attachment-(2)-19112020
Optional Attachment-(1)-19112020
Form DIR-12-19112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Form DPT-3-16072020-signed
Form DPT-3-06112019-signed
Form MGT-6-16102019_signed
Optional Attachment-(1)-16102019
Optional Attachment-(2)-16102019
Optional Attachment-(3)-16102019
-16102019
Form MGT-7-13102019_signed
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form DIR-12-08102019_signed
Optional Attachment-(1)-08102019