Company Information

CIN
Status
Date of Incorporation
21 September 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
03 March 2021
Paid Up Capital
39,517,650
Authorised Capital
40,000,000

Directors

Rabindra Samal Kumar
Rabindra Samal Kumar
Director/Designated Partner
about 6 years ago
Ajmer Singh Kairon
Ajmer Singh Kairon
Wholetime Director
about 9 years ago
Ashok Kumar Aswatha Narayana Segu
Ashok Kumar Aswatha Narayana Segu
Wholetime Director
over 14 years ago

Past Directors

Iqbal Jumabhoy
Iqbal Jumabhoy
Additional Director
over 9 years ago
John Woolsey Mckernon Iii
John Woolsey Mckernon Iii
Director
over 14 years ago
Sudarshan Dnyaneswar Dhuru
Sudarshan Dnyaneswar Dhuru
Director
over 18 years ago
Manjeet Titus
Manjeet Titus
Director
about 19 years ago

Documents

Form DPT-3-11052020-signed
Approval letter for extension of AGM;-24012020
Optional Attachment-(1)-24012020
List of share holders, debenture holders;-24012020
Form MGT-7-24012020_signed
Form AOC-4-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Approval letter of extension of financial year or AGM-24122019
Directors report as per section 134(3)-24122019
Form DIR-12-24122019_signed
Optional Attachment-(1)-24122019
Form DPT-3-27112019-signed
Notice of resignation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form DIR-12-13062018_signed
Notice of resignation;-13062018
Proof of dispatch-13062018
Notice of resignation filed with the company-13062018
Form DIR-11-13062018_signed
Acknowledgement received from company-13062018
Evidence of cessation;-13062018