Company Information

CIN
Status
Date of Incorporation
24 November 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
12 August 2022
Paid Up Capital
520,493
Authorised Capital
10,728,000
Financials All Documents available from MCA @Rs 199/-

Directors

Milind Digambar Kulabkar
Milind Digambar Kulabkar
Director/Designated Partner
over 1 year ago
Anna Maria Redin
Anna Maria Redin
Director/Designated Partner
over 3 years ago
Arnd Benninghoff
Arnd Benninghoff
Director/Designated Partner
over 3 years ago
Siddharth Kumar Jain
Siddharth Kumar Jain
Manager/Secretary
over 3 years ago

Past Directors

Lars Peter Anders Torstensson
Lars Peter Anders Torstensson
Director
over 3 years ago
Siddhanth Jain
Siddhanth Jain
Director
about 8 years ago
Suraj Nalin
Suraj Nalin
Director
about 8 years ago
Preethi Reddy Kyatham
Preethi Reddy Kyatham
Director
about 10 years ago

Charges

0
01 September 2017
Citi Bank N.a.
6 Crore
01 September 2017
Citi Bank N.a.
0
01 September 2017
Citi Bank N.a.
0
01 September 2017
Citi Bank N.a.
0

Documents

Form MGT-14-04112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Optional Attachment-(1)-04112020
Form MGT-14-30102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Optional Attachment-(1)-30102020
Form CHG-4-17062020_signed
Letter of the charge holder stating that the amount has been satisfied-15062020
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Approval letter for extension of AGM;-10122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
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
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Approval letter of extension of financial year or AGM-29112019
Form AOC - 4 CFS-29112019
Form MSME FORM I-18102019
Form MSME FORM I-18102019_signed
Form MGT-14-05072019-signed
Form DPT-3-01072019-signed
Optional Attachment-(1)-21062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Supplementary or Test audit report under section 143-26122018
Form AOC - 4 CFS-26122018_signed