Company Information
CIN
Status
Date of Incorporation
08 August 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000
Directors
Bilidale Madaiah Jayeshankar
Beneficial Owner
over 2 years ago
over 2 years ago
Nidhi Jayashankar
Director/Designated Partner
over 2 years ago
over 2 years ago
Bilidale Madaiah Karunesh
Beneficial Owner
almost 3 years ago
almost 3 years ago
Sudha Shanker
Beneficial Owner
about 6 years ago
about 6 years ago
Nischay Jayeshankar
Beneficial Owner
about 6 years ago
about 6 years ago
Charges
28 June 2016
Idbi Trusteeship Services Limited
50 Crore
28 June 2016
Idbi Trusteeship Services Limited
80 Crore
28 June 2016
Idbi Trusteeship Services Limited
260 Crore
28 June 2016
Idbi Trusteeship Services Limited
250 Crore
28 June 2016
Idbi Trusteeship Services Limited
77 Crore
28 June 2016
Idbi Trusteeship Services Limited
360 Crore
09 May 2014
3i Infotech Trusteeship Services Limited
150 Crore
10 April 2014
3i Infotech Trusteeship Services Limited
100 Crore
18 February 2016
3i Infotech Trusteeship Services Limited
80 Crore
29 October 2021
Vistra Itcl (india) Limited
155 Crore
29 October 2021
Vistra Itcl(india) Limited
154 Crore
29 October 2021
Others
0
29 October 2021
Others
0
28 June 2016
Others
0
28 June 2016
Others
0
28 June 2016
Others
0
28 June 2016
Others
0
28 June 2016
Others
0
28 June 2016
Others
0
10 April 2014
3i Infotech Trusteeship Services Limited
0
18 February 2016
3i Infotech Trusteeship Services Limited
0
09 May 2014
3i Infotech Trusteeship Services Limited
0
29 October 2021
Others
0
29 October 2021
Others
0
28 June 2016
Others
0
28 June 2016
Others
0
28 June 2016
Others
0
28 June 2016
Others
0
28 June 2016
Others
0
28 June 2016
Others
0
10 April 2014
3i Infotech Trusteeship Services Limited
0
18 February 2016
3i Infotech Trusteeship Services Limited
0
09 May 2014
3i Infotech Trusteeship Services Limited
0
29 October 2021
Others
0
29 October 2021
Others
0
28 June 2016
Others
0
28 June 2016
Others
0
28 June 2016
Others
0
28 June 2016
Others
0
28 June 2016
Others
0
28 June 2016
Others
0
10 April 2014
3i Infotech Trusteeship Services Limited
0
18 February 2016
3i Infotech Trusteeship Services Limited
0
09 May 2014
3i Infotech Trusteeship Services Limited
0
29 October 2021
Others
0
29 October 2021
Others
0
28 June 2016
Others
0
28 June 2016
Others
0
28 June 2016
Others
0
28 June 2016
Others
0
28 June 2016
Others
0
28 June 2016
Others
0
10 April 2014
3i Infotech Trusteeship Services Limited
0
18 February 2016
3i Infotech Trusteeship Services Limited
0
09 May 2014
3i Infotech Trusteeship Services Limited
0
29 October 2021
Others
0
29 October 2021
Others
0
28 June 2016
Others
0
28 June 2016
Others
0
28 June 2016
Others
0
28 June 2016
Others
0
28 June 2016
Others
0
28 June 2016
Others
0
10 April 2014
3i Infotech Trusteeship Services Limited
0
18 February 2016
3i Infotech Trusteeship Services Limited
0
09 May 2014
3i Infotech Trusteeship Services Limited
0
Documents
Form DPT-3-23042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Directors report as per section 134(3)-24012020
Form AOC-4-24012020_signed
Form ADT-1-07012020_signed
Copy of resolution passed by the company-06012020
Copy of written consent given by auditor-06012020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-29112019_signed
Optional Attachment-(1)-29112019
Form BEN - 2-15102019_signed
Declaration under section 90-15102019
Form DPT-3-18072019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form AOC-4-02022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Directors report as per section 134(3)-01022019
Form MGT-7-30012019_signed
List of share holders, debenture holders;-29012019
Form AOC-4-03022018_signed
Directors report as per section 134(3)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
List of share holders, debenture holders;-12012018
Form MGT-7-12012018_signed
Form DIR-12-06102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102017
Letter of appointment;-05102017
