Company Information
CIN
Status
Date of Incorporation
23 December 2013
Listing Status
Listed
State
Bangalore
ROC
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2020
Last Annual Meeting
04 September 2020
Paid Up Capital
5,078,650
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nilay Pratik
Additional Director
over 4 years ago
over 4 years ago
Sudhakar Balakrishnan
Additional Director
over 4 years ago
over 4 years ago
Charges
14 January 2016
Bank Of Baroda
10 Crore
Documents
Certificate of Registration of Mortgage-070316.PDF
Instrument of creation or modification of charge-070316.PDF
Certificate of Registration of Mortgage-070316.PDF
Form CHG-1-070316.OCT
Certificate of Registration of Mortgage-070316.PDF
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form23AC-171214 for the FY ending on-310314.OCT
FormSchV-171214 for the FY ending on-310314.OCT
Form66-161214 for the FY ending on-310314.OCT
-201114.OCT
Form MGT-14-230814.OCT
Copy of resolution-180814.PDF
Form PAS-3-140514.OCT
List of allottees-140514.PDF
Resltn passed by the BOD-140514.PDF
Form 23B for period 231213 to 310314-220114.OCT
Form 5-280114.PDF
MoA - Memorandum of Association-280114.PDF
Optional Attachment 1-280114.PDF
Optional Attachment 2-280114.PDF
Acknowledgement of Stamp Duty AoA payment-231213.PDF
Acknowledgement of Stamp Duty MoA payment-231213.PDF
Certificate of Incorporation-231213.PDF
Certificate of Incorporation-231213.PDF
AoA - Articles of Association-201213.PDF
MoA - Memorandum of Association-201213.PDF
Optional Attachment 1-201213.PDF
Optional Attachment 2-201213.PDF
Optional Attachment 3-201213.PDF