Company Information

CIN
Status
Date of Incorporation
09 December 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 May 2020
Paid Up Capital
9,892,680
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shuvabrata Mandal
Shuvabrata Mandal
Director
almost 19 years ago

Past Directors

De Napoli Stefano
De Napoli Stefano
Additional Director
over 8 years ago
Monica Maria Franklin
Monica Maria Franklin
Whole Time Director
over 9 years ago
Jay Bharatheesh Simha
Jay Bharatheesh Simha
Director
over 16 years ago
Sean Christopher Dexter
Sean Christopher Dexter
Managing Director
almost 19 years ago

Charges

0
17 March 2008
Abiba Systems Private Limited
3 Crore
17 March 2008
Abiba Systems Private Limited
0
17 March 2008
Abiba Systems Private Limited
0
17 March 2008
Abiba Systems Private Limited
0

Documents

Form GNL-2-12062020-signed
Form MGT-14-11062020-signed
Optional Attachment-(2)-04062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062020
Optional Attachment-(1)-04062020
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-01062020
Optional Attachment-(1)-01062020
Optional Attachment-(3)-01062020
Optional Attachment-(2)-01062020
Optional Attachment-(4)-01062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052020
Directors report as per section 134(3)-29052020
Optional Attachment-(1)-29052020
List of share holders, debenture holders;-29052020
Form MGT-7-29052020_signed
Form AOC-4-29052020_signed
Form AOC-4-16112019_signed
Optional Attachment-(1)-02112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-30062019