Company Information

CIN
Status
Date of Incorporation
11 July 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Geeta Gupta
Geeta Gupta
Additional Director
over 4 years ago

Past Directors

Bhaskar M Goddanakoppalu
Bhaskar M Goddanakoppalu
Additional Director
almost 10 years ago
Petri Juhani Toljamo
Petri Juhani Toljamo
Director
about 10 years ago
Jobi George
Jobi George
Director
about 10 years ago
Asokan Sethu
Asokan Sethu
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
List of share holders, debenture holders;-27102020
Directors report as per section 134(3)-27102020
Optional Attachment-(2)-27102020
Optional Attachment-(1)-27102020
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
Directors report as per section 134(3)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Form AOC-4-12092019_signed
Form DIR-12-20122018_signed
Optional Attachment-(1)-20122018
Optional Attachment-(2)-20122018
Form MGT-7-27112018_signed
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-30102018
Optional Attachment-(2)-30102018
Optional Attachment-(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Optional Attachment-(4)-30102018
Form AOC-4-30102018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Form ADT-3-12102018-signed
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018