Company Information

CIN
Status
Date of Incorporation
12 April 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
150,790
Authorised Capital
200,000

Directors

Raghavendra Pai
Raghavendra Pai
Director
over 2 years ago
Gauri Datta Jayaram
Gauri Datta Jayaram
Director
over 13 years ago

Past Directors

Uday Jayaram
Uday Jayaram
Additional Director
over 11 years ago
Claudian Vijay Fernandes
Claudian Vijay Fernandes
Director
over 13 years ago
Suhail Kazmi
Suhail Kazmi
Director
over 13 years ago

Documents

Form MGT-14-12112020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201112
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Altered memorandum of association-11112020
Optional Attachment-(1)-11112020
Altered articles of association-11112020
Altered articles of association-15102020
Altered memorandum of association-15102020
Optional Attachment-(1)-15102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Form DPT-3-01062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
Form DPT-3-28072019
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form AOC-4-10012018_signed
Form MGT-7-10012018_signed
Optional Attachment-(2)-08012018
Directors report as per section 134(3)-08012018
List of share holders, debenture holders;-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Optional Attachment-(1)-08012018