Company Information

CIN
Status
Date of Incorporation
12 June 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
604,890
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sourav Agarwal
Sourav Agarwal
Manager/Secretary/Authorized Representative
over 1 year ago
Richard Waddell Cobbs Jr
Richard Waddell Cobbs Jr
Director/Designated Partner
over 1 year ago
Ashish Agrawal
Ashish Agrawal
Director/Designated Partner
over 1 year ago
Natarajan Sampath Kumar
Natarajan Sampath Kumar
Director
over 8 years ago
Kenneth James Newcombe
Kenneth James Newcombe
Director/Designated Partner
over 9 years ago

Past Directors

Deepak Verma
Deepak Verma
Additional Director
about 11 years ago
Singiri Krishnamurthy Kantharaj
Singiri Krishnamurthy Kantharaj
Director
over 11 years ago

Documents

Form AOC-4-04012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Optional Attachment-(2)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form MSME FORM I-22042020_signed
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form MGT-7-30112019_signed
Form DPT-3-20112019-signed
Form ADT-1-31102019_signed
Copy of written consent given by auditor-31102019
Copy of the intimation sent by company-31102019
Copy of resolution passed by the company-31102019
Form DPT-3-27062019
Form ADT-1-09042019_signed
Copy of resolution passed by the company-04042019
Copy of written consent given by auditor-04042019
Optional Attachment-(1)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018