Company Information

CIN
Status
Date of Incorporation
19 December 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 July 2023
Paid Up Capital
275,403,000
Authorised Capital
350,000,000

Directors

Velmurugan Kanniappan
Velmurugan Kanniappan
Additional Director
about 2 years ago
Manoj Ramchandra Dawane
Manoj Ramchandra Dawane
Director/Designated Partner
over 2 years ago
Shinjini Kumar
Shinjini Kumar
Director/Designated Partner
over 2 years ago
Pratik Gandhi
Pratik Gandhi
Director/Designated Partner
over 4 years ago

Past Directors

Vinay Kumar Manje Gowda
Vinay Kumar Manje Gowda
Additional Director
almost 5 years ago
Manojkumar Sahu
Manojkumar Sahu
Director
over 9 years ago
Devika Ramesh Kumar
Devika Ramesh Kumar
Director
about 11 years ago
Rameshkumar Vinayak
Rameshkumar Vinayak
Director
about 11 years ago
Ramesh Kumar Balasundaram
Ramesh Kumar Balasundaram
Director
about 11 years ago
Rohidas Vithal Bhat
Rohidas Vithal Bhat
Additional Director
about 12 years ago

Documents

Form DIR-12-24122020_signed
Optional Attachment-(3)-23122020
Evidence of cessation;-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
Notice of resignation;-23122020
Optional Attachment-(4)-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Optional Attachment-(3)-03092020
Optional Attachment-(2)-03092020
Notice of resignation;-03092020
Form DIR-12-03092020_signed
Evidence of cessation;-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Optional Attachment-(1)-03092020
Form DPT-3-17072020-signed
Form DPT-3-18052020-signed
Form DPT-3-08012020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Form DIR-12-08122019_signed
Optional Attachment-(3)-05122019
Optional Attachment-(1)-05122019
Optional Attachment-(2)-05122019
Form DIR-12-04122019_signed
Optional Attachment-(1)-03122019
Evidence of cessation;-03122019
Form DIR-12-17112019_signed
Form AOC-4(XBRL)-28102019_signed