Company Information

CIN
Status
Date of Incorporation
25 March 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
07 August 2020
Paid Up Capital
65,746,290
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Singh
Amit Singh
Director/Designated Partner
almost 2 years ago
Bharath Venkatagiri
Bharath Venkatagiri
Director/Designated Partner
over 5 years ago

Past Directors

Harmeet Singh
Harmeet Singh
Director
over 9 years ago
Mauricio Adriano De Moura Peres
Mauricio Adriano De Moura Peres
Director
over 9 years ago
Yasmin Chalil
Yasmin Chalil
Additional Director
over 10 years ago
Tejashwini Nangaru Aravinda
Tejashwini Nangaru Aravinda
Director
almost 11 years ago

Documents

Form DIR-12-16092020_signed
Evidence of cessation;-14092020
Form MGT-6-02092020_signed
Form MGT-7-02092020_signed
-31082020
Optional Attachment-(1)-31082020
List of share holders, debenture holders;-31082020
Form DIR-12-12122019_signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-10122019
Form DIR-12-21112019_signed
Evidence of cessation;-20112019
Notice of resignation;-20112019
Form AOC-4(XBRL)-16112019_signed
Optional Attachment-(1)-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Optional Attachment-(1)-21082019
Form DIR-12-21082019_signed
Form DIR-12-22072019_signed
Notice of resignation;-19072019
Evidence of cessation;-19072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072019
Form AOC-4(XBRL)-16012019_signed
Form MGT-7-15012019_signed
Form ADT-1-08012019_signed
Copy of written consent given by auditor-04012019
Copy of the intimation sent by company-04012019
Copy of resolution passed by the company-04012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018