Company Information
CIN
Status
Date of Incorporation
14 February 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
726,474,040
Authorised Capital
727,200,000
Directors
Cherian Sankey
Director/Designated Partner
over 2 years ago
over 2 years ago
Sankey Prasad
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Lakshmi Rathnam
Company Secretary
over 6 years ago
over 6 years ago
Documents
Form DPT-3-21112019-signed
Form DPT-3-15112019-signed
Form INC-28-06112019-signed
Optional Attachment-(3)-28092019
Copy of court order or NCLT or CLB or order by any other competent authority.-28092019
Optional Attachment-(1)-28092019
Optional Attachment-(2)-28092019
Optional Attachment-(2)-06092019
Optional Attachment-(1)-06092019
Copy of court order or NCLT or CLB or order by any other competent authority.-06092019
Form DIR-12-21062019_signed
Optional Attachment-(3)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
Form AOC-4(XBRL)-22122018_signed
Form PAS-3-22102018_signed
Copy of Board or Shareholders? resolution-22102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22102018
Complete record of private placement offers and acceptances in Form PAS-5.-22102018
Form SH-7-11102018-signed
Form MGT-14-22092018-signed
Altered memorandum of assciation;-17092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092018
Altered memorandum of association-17092018
Copy of the resolution for alteration of capital;-17092018
Optional Attachment-(1)-17092018
