Company Information

CIN
Status
Date of Incorporation
10 March 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
10,106,020
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anil Valluri
Anil Valluri
Director/Designated Partner
almost 2 years ago
Puneet Gupta
Puneet Gupta
Director/Designated Partner
almost 2 years ago
Anirudh Atyanand
Anirudh Atyanand
Whole Time Director
over 2 years ago
Raghavendra Laxmansandrasuryanarayan
Raghavendra Laxmansandrasuryanarayan
Director/Designated Partner
over 6 years ago

Past Directors

Maria Felicia Murillo
Maria Felicia Murillo
Additional Director
almost 2 years ago
Richard James Scurfield
Richard James Scurfield
Director
over 7 years ago
Nagaraja Ramamurthy
Nagaraja Ramamurthy
Director
over 7 years ago
Radhakrishnan Krithika
Radhakrishnan Krithika
Additional Director
almost 13 years ago
Peter Gerard Macginley
Peter Gerard Macginley
Additional Director
about 13 years ago
Rajesh Janey
Rajesh Janey
Additional Director
over 13 years ago
Vinod Gajanan Naik
Vinod Gajanan Naik
Director
almost 14 years ago

Documents

Form MGT-7-04042021_signed
Form DIR-12-06032021_signed
Form MGT-14-13022021_signed
List of share holders, debenture holders;-20112020
Copy of MGT-8-20112020
Optional Attachment-(1)-20112020
Form AOC-4(XBRL)-29102020-signed
Form MSME FORM I-28102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
Optional Attachment-(3)-06102020
Optional Attachment-(4)-06102020
Optional Attachment-(2)-06102020
Optional Attachment-(1)-06102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Form DIR-12-06102020_signed
Optional Attachment-(1)-06102020
Form ADT-1-05102020_signed
Copy of resolution passed by the company-05102020
Copy of written consent given by auditor-05102020
Copy of the intimation sent by company-05102020
Form DPT-3-09072020-signed
Form MGT-14-30042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042020
Declaration under section 90-29042020
Optional Attachment-(1)-29042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042020
Optional Attachment-(1)-29042020
Form DIR-12-29042020_signed
Notice of resignation;-29042020
Evidence of cessation;-29042020