Company Information
CIN
Status
Date of Incorporation
17 November 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
134,257,380
Authorised Capital
150,000,000
Directors
Dinesh Lalvani
Director/Designated Partner
about 2 years ago
about 2 years ago
Bahubali Vasant Shete
Director
about 10 years ago
about 10 years ago
Past Directors
Amit Kumar Sharma
Additional Director
over 3 years ago
over 3 years ago
Rikki Malik
Additional Director
over 3 years ago
over 3 years ago
Sumit Kumar
Company Secretary
over 3 years ago
over 3 years ago
Manoj Gupta .
Additional Director
about 8 years ago
about 8 years ago
Neeraj Kumar
Director
about 13 years ago
about 13 years ago
Kalyanasundaram Sathyamurthi
Director
about 19 years ago
about 19 years ago
Charges
01 February 2019
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
04 August 2014
The Hongkong And Shanghai Banking Corporation Limited
35 Crore
04 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
01 February 2019
The Hongkong And Shanghai Banking Corporation Limited
0
04 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
01 February 2019
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form AOC-4(XBRL)-07012021_signed
Approval letter of extension of financial year of AGM-28122020
Optional Attachment-(1)-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form MGT-7-15122020_signed
List of share holders, debenture holders;-10122020
Copy of MGT-8-10122020
Approval letter for extension of AGM;-10122020
Form DIR-12-02122020_signed
Evidence of cessation;-27112020
Notice of resignation;-27112020
Form MGT-7-24122019_signed
Form AOC-4(XBRL)-24122019_signed
Optional Attachment-(1)-20122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122019
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form DPT-3-15112019-signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-25062019
Auditor?s certificate-25062019
Instrument(s) of creation or modification of charge;-12042019
Form CHG-1-12042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190412
Form PAS-3-12022019_signed
Copy of Board or Shareholders? resolution-12022019
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.-12022019
Instrument(s) of creation or modification of charge;-07022019
Form CHG-1-07022019_signed
