Company Information

CIN
Status
Date of Incorporation
08 August 2013
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 December 2020
Paid Up Capital
157,898
Authorised Capital
252,635

Directors

Shiraj Chakraborty
Shiraj Chakraborty
Nominee Director
over 5 years ago
Avinash Saurabh
Avinash Saurabh
Director
over 5 years ago
Shruti Sudheendra Kulkarani
Shruti Sudheendra Kulkarani
Director
about 7 years ago
Ravishankar Balaraman
Ravishankar Balaraman
Director
over 10 years ago

Documents

Form DPT-3-03082020-signed
Optional Attachment-(2)-30072020
Optional Attachment-(3)-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Form DIR-12-30072020_signed
Interest in other entities;-30072020
Optional Attachment-(1)-30072020
Evidence of cessation;-27022020
Form DIR-12-27022020_signed
Notice of resignation;-27022020
Form MGT-7-11112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-06112019-signed
List of share holders, debenture holders;-05112019
Form DPT-3-27062019
Form MGT-7-14012019_signed
Form AOC-4-12012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(2)-03112018
Optional Attachment-(1)-03112018
Interest in other entities;-03112018
Form DIR-12-03112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112018
Form MGT-14-10102018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092018
Altered articles of association-26092018