Company Information

CIN
Status
Date of Incorporation
07 May 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Partha Mandal
Partha Mandal
Director
over 15 years ago

Past Directors

Sridhar Kalyan
Sridhar Kalyan
Additional Director
over 3 years ago
Nilkanth Hariharan Iyer
Nilkanth Hariharan Iyer
Director
over 9 years ago
Saravana Kumar Dantu
Saravana Kumar Dantu
Director
about 10 years ago
Nityanand Kamath
Nityanand Kamath
Director
about 10 years ago
Vincent Jean Jacques Delaroche
Vincent Jean Jacques Delaroche
Additional Director
over 10 years ago
Ramasubramanian Varadarajan
Ramasubramanian Varadarajan
Director
about 11 years ago
Francois Ruchon
Francois Ruchon
Director
over 11 years ago
Alexandre Claude Marie Rerolle
Alexandre Claude Marie Rerolle
Additional Director
over 12 years ago
Ramesh Thyagarajan
Ramesh Thyagarajan
Director
over 15 years ago

Charges

3 Crore
24 December 2020
The Hongkong And Shanghai Banking Corporation Limited
50 Lak
30 December 2019
Sbi Global Factors Limited
14 Crore
13 December 2019
Axis Bank Limited
3 Crore
30 December 2019
Others
0
24 December 2020
The Hongkong And Shanghai Banking Corporation Limited
0
13 December 2019
Axis Bank Limited
0
30 December 2019
Others
0
24 December 2020
The Hongkong And Shanghai Banking Corporation Limited
0
13 December 2019
Axis Bank Limited
0
30 December 2019
Others
0
24 December 2020
The Hongkong And Shanghai Banking Corporation Limited
0
13 December 2019
Axis Bank Limited
0

Documents

Form INC-22-02092020_signed
Copy of board resolution authorizing giving of notice-02092020
Optional Attachment-(1)-02092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092020
Copies of the utility bills as mentioned above (not older than two months)-02092020
Optional Attachment-(1)-11022020
Form CHG-1-11022020_signed
Instrument(s) of creation or modification of charge;-11022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200211
Form CHG-1-23012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200123
Instrument(s) of creation or modification of charge;-22012020
Optional Attachment-(1)-22012020
Form CHG-1-13012020_signed
Instrument(s) of creation or modification of charge;-13012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200113
Instrument(s) of creation or modification of charge;-06012020
Optional Attachment-(1)-06012020
Form CHG-1-06012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200106
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Company CSR policy as per section 135(4)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Copy of MGT-8-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed