Company Information

CIN
Status
Date of Incorporation
07 September 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
420,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mahesh Sankaran
Mahesh Sankaran
Director/Designated Partner
almost 2 years ago
Rayapati Vijay
Rayapati Vijay
Director
about 12 years ago
Anand .
Anand .
Director
over 12 years ago

Past Directors

Raymond Hum
Raymond Hum
Additional Director
over 2 years ago
Sankalp Saxena
Sankalp Saxena
Additional Director
over 4 years ago
Aaron Matthew Boynton
Aaron Matthew Boynton
Director
over 5 years ago
Kumar Ritesh Ranjan
Kumar Ritesh Ranjan
Director
over 6 years ago
Olive Yung Ho Huang
Olive Yung Ho Huang
Director
over 6 years ago
Kenneth Walter Long Iii
Kenneth Walter Long Iii
Additional Director
almost 7 years ago
Aparna Sharma
Aparna Sharma
Director
over 12 years ago

Charges

0
17 August 2017
Icici Bank Limited
1 Crore
18 December 2015
Small Industries Development Bank Of India
1 Crore
05 February 2015
Axis Bank Limited
1 Crore
17 August 2017
Others
0
18 December 2015
Small Industries Development Bank Of India
0
05 February 2015
Axis Bank Limited
0
17 August 2017
Others
0
18 December 2015
Small Industries Development Bank Of India
0
05 February 2015
Axis Bank Limited
0

Documents

Form MGT-14-11122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Optional Attachment-(2)-27112020
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Optional Attachment-(1)-30102020
Directors report as per section 134(3)-30102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form AOC-4-30102020_signed
Form DIR-12-27102020_signed
Optional Attachment-(1)-27102020
Optional Attachment-(3)-07092020
Optional Attachment-(2)-07092020
Optional Attachment-(1)-07092020
Notice of resignation;-07092020
Form DIR-12-07092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Evidence of cessation;-07092020
Optional Attachment-(4)-07092020
Form INC-22-12022020_signed
Copy of board resolution authorizing giving of notice-12022020
Copies of the utility bills as mentioned above (not older than two months)-12022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019