Company Information
CIN
Status
Date of Incorporation
16 September 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
833,330
Authorised Capital
1,000,000
Directors
Sunkeswari Prasanth Vijay
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Jan Peter Nilsson
Director
over 13 years ago
over 13 years ago
Kumar Deepak
Director
almost 15 years ago
almost 15 years ago
Veena Desai
Director
about 15 years ago
about 15 years ago
Charges
20 January 2021
Hdfc Bank Limited
4 Crore
20 January 2021
Hdfc Bank Limited
0
20 January 2021
Hdfc Bank Limited
0
20 January 2021
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-22112019
Copy of MGT-8-22112019
Form MGT-7-22112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Optional Attachment-(1)-15102018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Form DIR-12-19042018_signed
Notice of resignation;-19042018
Optional Attachment-(1)-19042018
Evidence of cessation;-19042018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017
Form AOC-4-27102017_signed
Form AOC-4-27102016_signed
List of share holders, debenture holders;-21102016
Form MGT-7-21102016
