Company Information

CIN
Status
Date of Incorporation
13 March 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
408,955
Authorised Capital
1,300,000

Directors

Subhendu Kumar Panigrahi
Subhendu Kumar Panigrahi
Director
over 2 years ago
Prakash Kumar Tiwari
Prakash Kumar Tiwari
Additional Director
over 2 years ago
Bisineer Myna Vijayendra
Bisineer Myna Vijayendra
Director/Designated Partner
over 9 years ago
Vamsidhar Maddipatla
Vamsidhar Maddipatla
Director
almost 14 years ago

Past Directors

Krishnan Kasturirangan
Krishnan Kasturirangan
Director
almost 14 years ago
Pajir Vishwanath Rajesh Rai
Pajir Vishwanath Rajesh Rai
Director
almost 14 years ago

Documents

Form PAS-3-03102020_signed
Copy of Board or Shareholders? resolution-01102020
Complete record of private placement offers and acceptances in Form PAS-5.-01102020
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.-01102020
Form MGT-14-07092020-signed
Optional Attachment-(1)-03092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Altered articles of association-03092020
Form SH-8-02092020-signed
Details of the promoters of the company-31082020
Optional Attachment-(1)-31082020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-31082020
Declaration by auditor(s)-31082020
Audited financial statements of last three years-31082020
Copy of the board resolution-31082020
Form MGT-14-29082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082020
Form SH-9-20082020-signed
Details of the promoters of the company-14082020
Copy of the board resolution-14082020
Declaration by auditor(s)-14082020
Audited financial statements of last three years-14082020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-14082020
Optional Attachment-(5)-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Optional Attachment-(2)-14082020
Optional Attachment-(1)-14082020
Notice of resignation;-14082020
Form DIR-12-14082020_signed
Evidence of cessation;-14082020