Company Information

CIN
Status
Date of Incorporation
14 October 2010
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
303,700
Authorised Capital
310,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujesh Govindan
Sujesh Govindan
Director/Designated Partner
over 5 years ago
Shyam Mohan
Shyam Mohan
Director/Designated Partner
over 7 years ago
Sravanth Kumar Boyapati
Sravanth Kumar Boyapati
Director
over 8 years ago
Mark Kahn
Mark Kahn
Nominee Director
over 12 years ago

Past Directors

Aravind Shetty
Aravind Shetty
Additional Director
over 7 years ago
Sujith Chandrashekar Kalmane
Sujith Chandrashekar Kalmane
Additional Director
over 7 years ago
Maria Thomasia Sarina Moraes
Maria Thomasia Sarina Moraes
Additional Director
over 7 years ago
Reihem Roy
Reihem Roy
Nominee Director
over 8 years ago
Bibek Agarwala
Bibek Agarwala
Additional Director
over 8 years ago
Srinivasan Jayaram
Srinivasan Jayaram
Director
almost 9 years ago
Dipak Balasaheb Mane
Dipak Balasaheb Mane
Director
over 11 years ago
Ravi Gomatam Mandayam
Ravi Gomatam Mandayam
Director
about 14 years ago
Sreeram Pranatharthiharan
Sreeram Pranatharthiharan
Director
about 14 years ago

Documents

Acknowledgement received from company-23082019
Optional Attachment-(1)-23082019
Proof of dispatch-23082019
Notice of resignation filed with the company-23082019
Notice of resignation;-23082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019
Form DIR-11-23082019_signed
Form DIR-12-23082019_signed
Evidence of cessation;-23082019
Directors report as per section 134(3)-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
Form AOC-4-08082019_signed
List of share holders, debenture holders;-27062019
Form MGT-7-27062019_signed
Form ADT-1-10052019_signed
Copy of resolution passed by the company-10052019
Copy of written consent given by auditor-10052019
Copy of the intimation sent by company-10052019
Optional Attachment-(1)-10052019
Form ADT-3-06052019_signed
Resignation letter-30042019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181116
Form MGT-14-14092018-signed
Optional Attachment-(1)-07092018
Optional Attachment-(3)-07092018
Altered articles of association-07092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092018
Altered memorandum of association-07092018
Optional Attachment-(2)-07092018
Optional Attachment-(2)-09082018