Company Information

CIN
Status
Date of Incorporation
29 December 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
573,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shyamol Banerji
Shyamol Banerji
Director
over 1 year ago

Past Directors

Ghazala Amin
Ghazala Amin
Additional Director
about 9 years ago
Arindam Sen
Arindam Sen
Director
over 11 years ago
Poornima Mohanachandran
Poornima Mohanachandran
Director
over 12 years ago

Charges

50 Lak
25 April 2012
Technology Development Board
2 Crore
29 September 2020
Idfc First Bank Limited
50 Lak
29 September 2020
Others
0
25 April 2012
Technology Development Board
0
29 September 2020
Others
0
25 April 2012
Technology Development Board
0
29 September 2020
Others
0
25 April 2012
Technology Development Board
0
29 September 2020
Others
0
25 April 2012
Technology Development Board
0

Documents

Form PAS-3-23122020_signed
Copy of Board or Shareholders? resolution-23122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23122020
Form CHG-1-15122020_signed
Instrument(s) of creation or modification of charge;-15122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201215
Form DPT-3-28052020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-10072019
Optional Attachment-(1)-10072019
Form INC-22-25032019_signed
Optional Attachment-(1)-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21052018