Company Information

CIN
Status
Date of Incorporation
17 April 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
16,000,000
Authorised Capital
46,000,000

Directors

Sanjay Pritam Panjwani
Sanjay Pritam Panjwani
Director/Designated Partner
over 2 years ago
Rajesh Ramchand Bajaj
Rajesh Ramchand Bajaj
Director/Designated Partner
almost 3 years ago
Jitendra Mohandas Virwani
Jitendra Mohandas Virwani
Director/Designated Partner
over 6 years ago
Shaina Ganapathy
Shaina Ganapathy
Director/Designated Partner
over 18 years ago

Past Directors

Niranjan Kanaya Panjawani
Niranjan Kanaya Panjawani
Whole Time Director
about 10 years ago
Monica Maria Franklin
Monica Maria Franklin
Director
about 18 years ago
Syed Nasser
Syed Nasser
Director
over 19 years ago
Sean Christopher Dexter
Sean Christopher Dexter
Director
over 19 years ago

Charges

6 Crore
10 March 2021
Kotak Mahindra Bank Limited
5 Crore
22 May 2019
Romila Kanaya Panjwani
75 Lak
10 March 2021
Others
0
22 May 2019
Others
0
10 March 2021
Others
0
22 May 2019
Others
0
10 March 2021
Others
0
22 May 2019
Others
0

Documents

Form DPT-3-23072020-signed
Optional Attachment-(1)-29062020
Form DPT-3-08052020-signed
Form MSME FORM I-27042020_signed
Optional Attachment-(2)-18122019
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form MGT-7-18122019_signed
Form AOC-4(XBRL)-22112019_signed
Form DPT-3-21112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
Form ADT-1-17112019_signed
Form MSME FORM I-31102019_signed
Copy of resolution passed by the company-22102019
Optional Attachment-(1)-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Form CHG-9-10102019-signed
Certificate of registration of charge-20191010
Optional Attachment-(3)-04102019
Instrument of creation or modification of charge-04102019
Optional Attachment-(1)-04102019
Copy of the resolution authorising the issue of the debenture series.-04102019
Optional Attachment-(2)-04102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Copy of the resolution authorising the issue of the debenture series.-05072019
Optional Attachment-(1)-05072019