Company Information
CIN
Status
Date of Incorporation
11 July 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
52,132,090
Authorised Capital
100,000,000
Directors
Marudheri Shankaran Chandrasekhar
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Menon
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramakrishna Ravindranath
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravi Seshadri
Individual Promoter
over 20 years ago
over 20 years ago
Past Directors
Prasad Tagat
Director
over 20 years ago
over 20 years ago
Charges
30 July 2015
Hdfc Bank Limited
1 Crore
30 July 2015
Hdfc Bank Limited
0
30 July 2015
Hdfc Bank Limited
0
30 July 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-07122020-signed
Form AOC-4(XBRL)-29102020_signed
Form MGT-7-29102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Optional Attachment-(2)-28102020
Optional Attachment-(1)-28102020
List of share holders, debenture holders;-28102020
XBRL document in respect Consolidated financial statement-28102020
Form MGT-14-12102020_signed
Optional Attachment-(1)-12102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Form CHG-1-17092020_signed
Instrument(s) of creation or modification of charge;-17092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Optional Attachment-(1)-03062020
Form DIR-12-03062020_signed
Evidence of cessation;-03062020
Form DPT-3-08052020-signed
Form AOC-4(XBRL)-14122019_signed
Form MGT-7-12122019_signed
Optional Attachment-(2)-10122019
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
XBRL document in respect Consolidated financial statement-30112019
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 DPT-3-21112019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
