Company Information
CIN
Status
Date of Incorporation
17 September 2010
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
178,940,000
Authorised Capital
180,000,000
Directors
Anurag Tyagi
Director
about 15 years ago
about 15 years ago
Alex Puthenchira Johnson
Managing Director
about 15 years ago
about 15 years ago
Kuruvilla Joseph Kelachandra
Director
about 15 years ago
about 15 years ago
Documents
Form PAS-6-04032021_signed
Form DPT-3-30122020
Optional Attachment-(1)-25112020
Form PAS-6-11092020_signed
Optional Attachment-(2)-11092020
Form DPT-3-29042020-signed
Form INC-28-07012020-signed
Optional Attachment-(1)-01012020
Copy of court order or NCLT or CLB or order by any other competent authority.-01012020
Optional Attachment-(2)-01012020
Optional Attachment-(3)-31122019
Optional Attachment-(1)-31122019
Form DIR-12-31122019_signed
Optional Attachment-(2)-31122019
Optional Attachment-(1)-30122019
Form DIR-12-30122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Optional Attachment-(2)-29122019
Copy of MGT-8-29122019
Form MGT-7-29122019_signed
Form GNL-2-17122019-signed
Optional Attachment-(1)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form AOC-4(XBRL)-29102019_signed
Form MGT-14-28102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102019
Optional Attachment-(1)-06082019
Proof of dispatch-06082019
