Company Information

CIN
Status
Date of Incorporation
15 September 2010
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
197,710,170
Authorised Capital
210,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chaldiganahalli Ramachandrasetty Guruswamy
Chaldiganahalli Ramachandrasetty Guruswamy
Director/Designated Partner
over 1 year ago
Bharata Nagesh
Bharata Nagesh
Director/Designated Partner
over 1 year ago
Sivaram Prasad Jetty
Sivaram Prasad Jetty
Director/Designated Partner
almost 2 years ago

Past Directors

Manish Saxena .
Manish Saxena .
Additional Director
over 3 years ago
Yong Ji
Yong Ji
Additional Director
almost 11 years ago
Haibin Yu
Haibin Yu
Additional Director
almost 11 years ago
Hui Shen
Hui Shen
Additional Director
almost 11 years ago
Nambi Shridhar
Nambi Shridhar
Director
over 14 years ago

Documents

Form DPT-3-18052020-signed
Form DPT-3-18022020-signed
Form MGT-7-03012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-19092019_signed
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019
Optional Attachment-(1)-19092019
Form GNL-2-05092019-signed
Optional Attachment-(2)-04092019
Optional Attachment-(1)-04092019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-04092019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26062019
Optional Attachment-(1)-26062019
Optional Attachment-(2)-26062019
Optional Attachment-(3)-01062019
Optional Attachment-(2)-01062019
Optional Attachment-(1)-01062019
Form DIR-12-01062019_signed
Optional Attachment-(4)-01062019
Form GNL-2-15052019-signed
Optional Attachment-(1)-10052019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10052019
Optional Attachment-(2)-10052019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-17042019
Complete record of private placement offers and acceptances in Form PAS-5.-17042019