Company Information
CIN
Status
Date of Incorporation
13 February 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
248,500,000
Authorised Capital
260,000,000
Directors
Nandita Durai Swamy
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Girish Rao
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Srivathsan Aparajithan .
Director
almost 12 years ago
almost 12 years ago
Charges
26 June 2023
Others
0
26 June 2023
Others
0
26 June 2023
Others
0
Documents
Form DPT-3-17112020-signed
Form MGT-14-25062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
Optional Attachment-(1)-25062020
Form MGT-14-08052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052020
Optional Attachment-(2)-08052020
Optional Attachment-(1)-08052020
Evidence of cessation;-08052020
Form DIR-12-08052020_signed
Notice of resignation;-08052020
Form DIR-12-07052020_signed
Interest in other entities;-07052020
Optional Attachment-(1)-07052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052020
Form DPT-3-17032020-signed
Optional Attachment-(1)-10032020
Form DIR-12-10032020_signed
Evidence of cessation;-10032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032020
List of share holders, debenture holders;-22112019
Copy of MGT-8-22112019
Form MGT-7-22112019_signed
Form DPT-3-21112019-signed
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Optional Attachment-(2)-17042019
Optional Attachment-(1)-17042019
