Company Information

CIN
Status
Date of Incorporation
12 November 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,880,950
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Srinivasan
Satish Srinivasan
Director/Designated Partner
over 1 year ago
Pulak Satish Kumar
Pulak Satish Kumar
Director/Designated Partner
over 6 years ago
David Merary
David Merary
Director/Designated Partner
over 7 years ago

Past Directors

Malka Behram Irani
Malka Behram Irani
Additional Director
over 8 years ago
Sharon Zuzovsky
Sharon Zuzovsky
Additional Director
about 10 years ago

Documents

Form ADT-1-16122020_signed
Copy of the intimation sent by company-16122020
Copy of resolution passed by the company-16122020
Copy of written consent given by auditor-16122020
List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Approval letter for extension of AGM;-15122020
Approval letter of extension of financial year or AGM-15122020
Optional Attachment-(1)-15122020
Directors report as per section 134(3)-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Directors report as per section 134(3)-05092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05092019
List of share holders, debenture holders;-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Form AOC-4-05092019_signed
Form MGT-7-05092019_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form DIR-12-24102018_signed
Form AOC-4-24102018_signed
Notice of resignation;-22082018
Form DIR-12-22082018_signed
Evidence of cessation;-22082018
Form DIR-12-06072018_signed