Company Information

CIN
Status
Date of Incorporation
23 February 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
36,296,300
Authorised Capital
50,000,000

Directors

Ganesh Pai Panduranga
Ganesh Pai Panduranga
Director/Designated Partner
over 2 years ago
Krishnamurthy Ramanathan
Krishnamurthy Ramanathan
Director/Designated Partner
almost 3 years ago
Sandeep Singhal
Sandeep Singhal
Director/Designated Partner
almost 3 years ago
Shobitha Annie Mani
Shobitha Annie Mani
Director/Designated Partner
almost 5 years ago
Kanarath Payattiyath Balaraj
Kanarath Payattiyath Balaraj
Director
about 7 years ago
Surendra Kumar Jain
Surendra Kumar Jain
Managing Director
almost 15 years ago
Sumir Chadha
Sumir Chadha
Managing Director
almost 15 years ago

Documents

Evidence of cessation;-05012020
Form DIR-12-05012020_signed
Notice of resignation;-05012020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Optional Attachment-(1)-20122019
Interest in other entities;-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Form DIR-12-20122019_signed
Company CSR policy as per section 135(4)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form SH-9-14102019-signed
Form SH-8-14102019-signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Audited financial statements of last three years-30092019
Affidavit as per rule 65(3)-30092019
Statement of assets and liabilities-30092019
Auditor's report-30092019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-30092019
Details of the promoters of the company-30092019
Declaration by auditor(s)-30092019
Copy of board resolution-30092019
Optional Attachment-(2)-30092019
Optional Attachment-(1)-30092019