Company Information

CIN
Status
Date of Incorporation
09 September 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2021
Last Annual Meeting
09 June 2021
Paid Up Capital
1,099,800
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pradipkumar Arunbhai Thaker
Pradipkumar Arunbhai Thaker
Director/Designated Partner
over 1 year ago
Bitra Usha
Bitra Usha
Director/Designated Partner
over 4 years ago

Past Directors

Narasimha Kumar Munipalli
Narasimha Kumar Munipalli
Director
over 11 years ago
Ramin Shirani
Ramin Shirani
Director
over 13 years ago
Farajollah Aalaei
Farajollah Aalaei
Director
over 13 years ago
Channapatna Srinivasarao Mohan
Channapatna Srinivasarao Mohan
Director
over 13 years ago

Charges

0
01 July 2019
Citi Bank N.a.
5 Lak
01 July 2019
Citi Bank N.a.
0
01 July 2019
Citi Bank N.a.
0
01 July 2019
Citi Bank N.a.
0

Documents

Optional Attachment-(3)-19102020
Optional Attachment-(2)-19102020
Optional Attachment-(1)-19102020
List of share holders, debenture holders;-19102020
Form MGT-7-19102020_signed
Form DIR-12-01102020_signed
Directors report as per section 134(3)-30092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form AOC-4-30092020_signed
Notice of resignation;-21022020
Evidence of cessation;-21022020
Form DIR-12-21022020_signed
Form DPT-3-05112019-signed
Interest in other entities;-23092019
Notice of resignation;-23092019
Evidence of cessation;-23092019
Form DIR-12-23092019_signed
Optional Attachment-(1)-23092019
Optional Attachment-(2)-23092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Optional Attachment-(3)-23092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07092019
List of share holders, debenture holders;-07092019
Optional Attachment-(1)-07092019
Directors report as per section 134(3)-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Form AOC-4-07092019_signed
Form MGT-7-07092019_signed
Form ADT-1-28082019_signed