Company Information

CIN
Status
Date of Incorporation
18 October 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
97,800,000
Authorised Capital
100,000,000

Directors

Gautam Golchha
Gautam Golchha
Director/Designated Partner
over 2 years ago
Anand Parameswaran
Anand Parameswaran
Director/Designated Partner
almost 3 years ago
Vidya Nataraj
Vidya Nataraj
Director/Designated Partner
over 3 years ago

Past Directors

Rahul Raghavan
Rahul Raghavan
Director
about 10 years ago
Chetan Manikonda
Chetan Manikonda
Director
about 10 years ago
Sumati Daga
Sumati Daga
Director
about 11 years ago

Charges

30 Lak
13 March 2020
Hdfc Bank Limited
30 Lak
13 March 2020
Hdfc Bank Limited
0
13 March 2020
Hdfc Bank Limited
0
13 March 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-08022021-signed
Form CHG-1-03062020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200603
Form DPT-3-06052020-signed
Instrument(s) of creation or modification of charge;-29042020
Optional Attachment-(1)-29042020
Form MGT-14-10042020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032020
Optional Attachment-(1)-10032020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DPT-3-20112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form AOC-4(XBRL)-20112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-29082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082019
Optional Attachment-(1)-29082019
Form INC-22-20062019_signed
Copies of the utility bills as mentioned above (not older than two months)-20062019
Optional Attachment-(1)-20062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062019
Form AOC-5-13062019-signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of board resolution-08062019
Copy of written consent given by auditor-08062019
Optional Attachment-(1)-17042019