Company Information

CIN
Status
Date of Incorporation
11 April 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
09 August 2021
Paid Up Capital
164,940,000
Authorised Capital
170,000,000

Directors

Rashmi Purwar
Rashmi Purwar
Director/Designated Partner
almost 3 years ago
Pradeep Kumar Purwar
Pradeep Kumar Purwar
Director
about 8 years ago
Javali Sudhir Pai
Javali Sudhir Pai
Director
about 9 years ago

Past Directors

Mukul Kumar Sinha
Mukul Kumar Sinha
Additional Director
about 9 years ago
Alex Kuruvilla
Alex Kuruvilla
Director
about 9 years ago
Girija Shankar Nayak
Girija Shankar Nayak
Director
over 11 years ago
Pangal Ranganath Nayak
Pangal Ranganath Nayak
Director
over 13 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
Form AOC-4(XBRL)-13102020_signed
List of share holders, debenture holders;-01102020
Copy of MGT-8-01102020
Form MGT-7-01102020_signed
Optional Attachment-(1)-30092020
Form DIR-12-30092020_signed
Form MGT-14-17122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019
Form DIR-12-12122019_signed
Optional Attachment-(2)-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Evidence of cessation;-10122019
Notice of resignation;-10122019
Optional Attachment-(1)-10122019
Copy of MGT-8-04122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4(XBRL)-23112019_signed
Notice of resignation;-16102019
Form DIR-12-16102019_signed
Evidence of cessation;-16102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Form DIR-12-04042019_signed
Optional Attachment-(1)-04042019
Copy of MGT-8-19112018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102018