Company Information

CIN
Status
Date of Incorporation
25 August 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
665,462
Authorised Capital
13,022,360
Financials All Documents available from MCA @Rs 799/-

Directors

Periakaruppa Nadar Kaniappan
Periakaruppa Nadar Kaniappan
Director/Designated Partner
over 1 year ago
Philippe Colpron
Philippe Colpron
Director/Designated Partner
almost 2 years ago
Hanumantha Rao Ravu
Hanumantha Rao Ravu
Nominee Director
over 11 years ago

Past Directors

Krishna Venkata Nagendra Motukuri
Krishna Venkata Nagendra Motukuri
Director
over 11 years ago
Abhijit Das
Abhijit Das
Director
almost 12 years ago
Vikas Minda
Vikas Minda
Director
almost 12 years ago
Ashok Yerneni
Ashok Yerneni
Director
almost 12 years ago
Tanushree Das
Tanushree Das
Director
over 13 years ago
Tej Pal Minda
Tej Pal Minda
Director
over 13 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201021
Form MGT-14-15102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Altered memorandum of association-07102020
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Optional Attachment-(3)-07102020
Altered articles of association-07102020
Altered memorandum of association-21092020
Altered articles of association-21092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Optional Attachment-(1)-21092020
Optional Attachment-(1)-13052020
Interest in other entities;-13052020
Form DIR-12-13052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052020
Acknowledgement received from company-11052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052020
Evidence of cessation;-11052020
Form DIR-11-11052020_signed
Form DIR-12-11052020_signed
Interest in other entities;-11052020
Notice of resignation filed with the company-11052020
Notice of resignation;-11052020
Proof of dispatch-11052020
Form PAS-3-07122019_signed
Copy of Board or Shareholders? resolution-06122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06122019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed