Company Information

CIN
Status
Date of Incorporation
31 March 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
49,655,490
Authorised Capital
50,000,000

Directors

Advait Suhas Pandit
Advait Suhas Pandit
Director
for over 14 years
Bruce Gerald Schwack
Bruce Gerald Schwack
Director
for over 14 years
Varadharajan Keerthivasan
Varadharajan Keerthivasan
Director/Designated Partner
for about 6 years

Past Directors

Chandrakala Shylesh Kumar
Chandrakala Shylesh Kumar
Additional Director
over 12 years ago

Documents

Form INC-28-20022019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12022019
Form AOC - 4 CFS-19112018_signed
Form MGT-7-19112018_signed
Supplementary or Test audit report under section 143-17112018
List of share holders, debenture holders;-17112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17112018
Form AOC-4-30102018_signed
Form DIR-12-29102018_signed
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112017
Evidence of cessation;-06112017
Form DIR-12-06112017_signed

Frequently Asked Questions

When was the B and a digi tactical solutions private limited incorporated?

The B and a digi tactical solutions private limited was incorporated with ROC on 31 March 2010 as .

Where has the B and a digi tactical solutions private limited been incorporated?

The company was incorporated in Chennai with registration number 075193.

What is the E-filing status of the company?

The status of B and a digi tactical solutions private limited is Amalgamated.

Number of Key Management personnel of the B and a digi tactical solutions private limited?

The company has 4 key management personnel in the company.

Who are the directors of the B and a digi tactical solutions private limited?

The appointed directors in the company are:

  • Varadharajan keerthivasan
  • Advait suhas pandit
  • Chandrakala shylesh kumar
  • Bruce gerald schwack