Compliance Policy

as per Companies Act, 2013

Compliance Policy of "Digidon Labs India Private Limited"
Terms of Use as per  Disclaimer Agreement.

DIGIDON LABS INDIA PRIVATE LIMITED incorporated under The Companies Act, 2013 and that the company is limited by shares. Headquartered in Bangalore, India.

Compliance; Notices; Updates related to the Company...

Licenses and Registrations

We have registered with various State, and Central Government Agencies/Authorities as required for operating the business. Our Compliance Policies are always in sync with the Latest Laws, Acts, and Provisions as per the Companies Act, 2013.

Sl. No. Registration Type Registration Details Year of Registration
01 Company / Business / Legal Name DIGIDON LABS INDIA PRIVATE LIMITED 2015
02 CIN - Corporate Identification Number U72200KA2015PTC078384 2015
03 MSME / UDYAM UDYAM-KR-22-0001412 2020
04 DPIIT recognized Startup DIPP69509 2020

Annual Return:

Web Link of Annual Return - Pursuant to Section 92(3) and Section 134(3)(a) of the Companies Act, 2013.

Sl. No. Financial Year Annual Return Reports Public
01F.Y. 2014-2015CompleteNANA / Valid request
02F.Y. 2015-2016CompleteNANA / Valid request
03F.Y. 2016-2017CompleteNANA / Valid request
04F.Y. 2017-2018CompleteNANA / Valid request
05F.Y. 2018-2019CompleteNANA / Valid request
06F.Y. 2019-2020CompleteNANA / Valid request
07F.Y. 2020-2021CompleteNANA / Valid request
08F.Y. 2021-2022CompleteNANA / Valid request
09F.Y. 2022-2023CompleteNANA / Valid request
10F.Y. 2023-2024UpcomingNANA / Valid request

Updates; Notices

Notice : 9th Annual General Meeting : 30 September 2023, Bangalore - Karnataka

Notice is hereby given that the Annual General Meeting of members of DLIPL will be held on Tuesday, 30-Sep-2023 at 11:00 AM at the registered office of the Company.

Notice : 8th Annual General Meeting : 30 September 2022, Bangalore - Karnataka

Notice is hereby given that the Annual General Meeting of members of DLIPL will be held on Tuesday, 30-Sep-2022 at 11:00 AM at the registered office of the Company.

Update : 25 March 2022, Bangalore - Karnataka

Resignation of Existing Directors Mr. P Manjunath; DIN 08350082, and Smt. A Bhagya Devi; DIN 07043326; has been accepted by the The Board of Directors. The Board sincierly appreciate their association with the company and the support which they have rendered during their respective tenure.
Also, this is to inform that the above directors are no longer associated or part of DLIPL w.e.f., 25-March-2022. e-Form DIR-12 filing is complete as per requirement.

Update : 18 February 2022, Bangalore - Karnataka

Resignation of Existing Director Smt. A Bhagya Devi; DIN 07043326; letter received on 18-Feb-2022. Acceptance is subject to approval from The Board of Directors.

Notice : 7th Annual General Meeting : 30 November 2021, Bangalore - Karnataka

Notice is hereby given that the Annual General Meeting of members of DLIPL will be held on Tuesday, 30-Nov-2021 at 11:00 AM at the registered office of the Company.

Update : 20 November 2021, Bangalore - Karnataka

Appointment of New Director Mr. Narendra Ganesh Prasad; DIN 09406745; with effect from 20-Nov-2021.

Notice : Extra Ordinary General Meeting : 08 November 2021, Mysore - Karnataka

Notice is hereby given that an Extra Ordinary General Meeting of the Members of DLIPL will be held on Monday, 08-Nov-2021 at 11:00 AM at the registered office of the Company.

Update : 31 October 2021, Bangalore - Karnataka

Resignation of Existing Director Mr. P Manjunath; DIN 08350082; letter received on 30-Oct-2021 via email. Acceptance is subject to approval from The Board of Directors.

Update : 19 October 2021, Bangalore - Karnataka

Digidon Labs India Private Limited change of Registered Address from Mysore to Bangalore, India with effect from 19-Oct-2021.

Notice : Extra Ordinary General Meeting : 20 September 2021, Mysore - Karnataka

Notice is hereby given that an Extra Ordinary General Meeting of shareholders of DLIPL will be held on Monday, 20-Sep-2021 at 11:00 AM at the registered office of the Company.

Update : 19 January 2015, Mysore, Bangalore - Karnataka

Digidon India Labs (DIL) is now DIGIDON LABS INDIA PRIVATE LIMITED incorporated under The Companies Act, 2013 and that the company is limited by shares. Headquartered in Mysore, India (Initially).

Annual General Meeting

Notice : 9th Annual General Meeting : 30 September 2023, Bangalore - Karnataka

Notice : 8th Annual General Meeting : 30 September 2022, Bangalore - Karnataka

Notice : 7th Annual General Meeting : 30 November 2021, Bangalore - Karnataka

Notice : 6th Annual General Meeting : 31 December 2020, Mysore - Karnataka

Notice : 5th Annual General Meeting : 30 September 2019, Mysore - Karnataka

Notice : 4th Annual General Meeting : 30 September 2018, Mysore - Karnataka

Notice : 3rd Annual General Meeting : 30 September 2017, Mysore - Karnataka

Notice : 2nd Annual General Meeting : 30 September 2016, Mysore - Karnataka

Notice : 1st Annual General Meeting : 20 February 2015, Mysore - Karnataka

Contacting the Company

Questions regarding this Compliance Policy should be directed to the Company by clicking on "Contact"


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