Company Information
CIN
Status
Date of Incorporation
24 October 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,374,450
Authorised Capital
90,500,000
Directors
Usama Mohamed Ali Al Barwani
Director
about 12 years ago
about 12 years ago
Past Directors
Glentin Franklin Dsilva
Director
about 11 years ago
about 11 years ago
Mugundan Ananthapillai Thirumalai
Managing Director
over 11 years ago
over 11 years ago
Arif Abdul Hammed Amur Al Kiyumi
Additional Director
about 12 years ago
about 12 years ago
Sushil Kumar Srivastava
Additional Director
about 12 years ago
about 12 years ago
Charges
07 August 2014
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
07 August 2014
The Hongkong And Shanghai Banking Corporation Limited
12 Lak
07 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
07 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
07 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
07 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
07 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
07 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DPT-3-06012021_signed
Form DIR-11-30092020_signed
Proof of dispatch-29092020
Notice of resignation filed with the company-29092020
Proof of dispatch-24092020
Notice of resignation filed with the company-24092020
Form DIR-11-25092020_signed
Form DPT-3-19052020-signed
Form BEN - 2-01012020_signed
Declaration under section 90-30122019
Form AOC-4(XBRL)-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-24102019
Notice of resignation;-24102019
Form DIR-12-24102019_signed
Evidence of cessation;-24102019
Form DPT-3-30062019
Form PAS-3-12042019_signed
Copy of Board or Shareholders? resolution-11042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11042019
Form SH-7-26032019-signed
Form MGT-14-20032019_signed
Altered memorandum of assciation;-20032019
Altered memorandum of association-20032019
Optional Attachment-(1)-20032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019
Copy of the resolution for alteration of capital;-20032019
Form MGT-7-17122018_signed
