Company Information

CIN
Status
Date of Incorporation
04 April 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2020
Last Annual Meeting
06 November 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankur Tantia
Ankur Tantia
Individual Subscriber
over 5 years ago
Stephen Howard Faberman
Stephen Howard Faberman
Director/Designated Partner
over 5 years ago
Prasanna Laxmi Reddy Anireddy
Prasanna Laxmi Reddy Anireddy
Director/Designated Partner
over 5 years ago
Shyamantak Gautam
Shyamantak Gautam
Director
almost 13 years ago

Past Directors

Sundeep Krishnakant Sanghavi
Sundeep Krishnakant Sanghavi
Director
over 11 years ago
Ruban Phukan
Ruban Phukan
Director
almost 13 years ago

Documents

Form INC-28-24122020-signed
Optional Attachment-(4)-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
Copy of court order or NCLT or CLB or order by any other competent authority.-18122020
Optional Attachment-(3)-18122020
Approval letter of extension of financial year or AGM-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Optional Attachment-(1)-19112020
Directors report as per section 134(3)-19112020
Form AOC-4-19112020_signed
Optional Attachment-(1)-18112020
Approval letter for extension of AGM;-18112020
List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-22112019_signed
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Form GNL-2-24102019-signed
Optional Attachment-(1)-21102019
Notice of resignation;-21052019
Optional Attachment-(1)-21052019