Company Information

CIN
Status
Date of Incorporation
10 December 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000,000
Authorised Capital
600,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Ravindranathan
Sanjeev Ravindranathan
Director/Designated Partner
over 2 years ago
Bijoy Rohan Pinto
Bijoy Rohan Pinto
Director/Designated Partner
almost 3 years ago
Sumit Kumar Singh
Sumit Kumar Singh
Company Secretary
over 4 years ago
Rajaraman Radhakrishnan
Rajaraman Radhakrishnan
Beneficial Owner
about 5 years ago
Serge Jaak Maria Vos
Serge Jaak Maria Vos
Director/Designated Partner
over 6 years ago
Mahadev Prakash Jayakumar Matada
Mahadev Prakash Jayakumar Matada
Director
about 10 years ago

Past Directors

Amartya Kumar Ghose
Amartya Kumar Ghose
Director
about 9 years ago
Anup Vijay Kulkarni
Anup Vijay Kulkarni
Director
about 10 years ago

Documents

Form ADT-1-04042021_signed
Form MSME FORM I-03042021_signed
Form MSME FORM I-30122020_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-30122020
Form MSME FORM I-28072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Optional Attachment-(3)-09072020
Optional Attachment-(2)-09072020
Form DIR-12-09072020_signed
Optional Attachment-(1)-09072020
Form DPT-3-11052020-signed
Evidence of cessation;-14022020
Form DIR-12-14022020_signed
Optional Attachment-(1)-14022020
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form DPT-3-25112019-signed
Form BEN - 2-24112019_signed
Form AOC-4(XBRL)-20112019_signed
Form MSME FORM I-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
Declaration under section 90-11112019
Optional Attachment-(2)-04102019
Optional Attachment-(1)-04102019
Form DIR-12-04102019_signed
Form MSME FORM I-05092019_signed
Form MGT-7-14012019_signed