Company Information

CIN
Status
Date of Incorporation
25 March 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
07 August 2020
Paid Up Capital
65,746,290
Authorised Capital
90,000,000

Directors

Amit Singh
Amit Singh
Director/Designated Partner
over 2 years ago
Bharath Venkatagiri
Bharath Venkatagiri
Director/Designated Partner
over 6 years ago

Past Directors

Harmeet Singh
Harmeet Singh
Director
about 10 years ago
Mauricio Adriano De Moura Peres
Mauricio Adriano De Moura Peres
Director
about 10 years ago
Yasmin Chalil
Yasmin Chalil
Additional Director
over 11 years ago
Tejashwini Nangaru Aravinda
Tejashwini Nangaru Aravinda
Director
over 11 years ago

Documents

Form DIR-12-16092020_signed
Evidence of cessation;-14092020
Form MGT-6-02092020_signed
Form MGT-7-02092020_signed
-31082020
Optional Attachment-(1)-31082020
List of share holders, debenture holders;-31082020
Form DIR-12-12122019_signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-10122019
Form DIR-12-21112019_signed
Evidence of cessation;-20112019
Notice of resignation;-20112019
Form AOC-4(XBRL)-16112019_signed
Optional Attachment-(1)-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Optional Attachment-(1)-21082019
Form DIR-12-21082019_signed
Form DIR-12-22072019_signed
Notice of resignation;-19072019
Evidence of cessation;-19072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072019
Form AOC-4(XBRL)-16012019_signed
Form MGT-7-15012019_signed
Form ADT-1-08012019_signed
Copy of written consent given by auditor-04012019
Copy of the intimation sent by company-04012019
Copy of resolution passed by the company-04012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018