Company Information

CIN
Status
Date of Incorporation
20 July 1998
State / ROC
Bangalore /
Last Balance Sheet
31 December 2019
Last Annual Meeting
31 August 2020
Paid Up Capital
3,100,000
Authorised Capital
5,000,000

Directors

Puneet Khurana
Puneet Khurana
Director
over 6 years ago
Gopalan Sridhar
Gopalan Sridhar
Managing Director
over 6 years ago
Brijesh Anand
Brijesh Anand
Director
about 10 years ago
Anand Mahadevan
Anand Mahadevan
Director
about 10 years ago

Charges

100 Crore
14 June 2021
Hdfc Bank Limited
100 Crore

Documents

Form DIR-12-05032021_signed
Optional Attachment-(1)-03122020
Form MSME FORM I-30102020_signed
Optional Attachment-(1)-22102020
Evidence of cessation;-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Notice of resignation;-22102020
Form DIR-12-22102020_signed
XBRL document in respect Consolidated financial statement-20102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
Form AOC-4(XBRL)-20102020_signed
Form DIR-12-19062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Optional Attachment-(1)-19062020
Form DPT-3-20052020-signed
Form MSME FORM I-30042020_signed
Form INC-28-24032020-signed
Optional Attachment-(1)-18032020
Copy of court order or NCLT or CLB or order by any other competent authority.-18032020
Form MGT-14-13032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Optional Attachment-(1)-07032020
Form DIR-12-07032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
Form DPT-3-14012020-signed
Form INC-28-26112019-signed
Optional Attachment-(1)-22112019
Copy of court order or NCLT or CLB or order by any other competent authority.-22112019
Form MSME FORM I-31102019_signed
Optional Attachment-(1)-28082019