Company Information
CIN
Status
Date of Incorporation
13 September 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
62,468,000
Authorised Capital
75,000,000
Directors
Manmohan Saboo
Director
about 15 years ago
about 15 years ago
Past Directors
Govindaajasetty Anoop
Director
about 11 years ago
about 11 years ago
Karthik Prakash Gupta .
Director
about 14 years ago
about 14 years ago
Sanjay Munirathnam
Director
about 15 years ago
about 15 years ago
Sushma Sunil Tellakula
Additional Director
about 15 years ago
about 15 years ago
Charges
29 September 2010
State Bank Of India
6 Crore
05 June 2013
Reliance Capital Limited
5 Lak
05 June 2013
Reliance Capital Limited
6 Lak
05 June 2013
Reliance Capital Limited
1 Lak
05 June 2013
Reliance Capital Limited
3 Lak
05 June 2013
Reliance Capital Limited
4 Lak
29 September 2010
State Bank Of India
0
05 June 2013
Reliance Capital Limited
0
05 June 2013
Reliance Capital Limited
0
05 June 2013
Reliance Capital Limited
0
05 June 2013
Reliance Capital Limited
0
05 June 2013
Reliance Capital Limited
0
29 September 2010
State Bank Of India
0
05 June 2013
Reliance Capital Limited
0
05 June 2013
Reliance Capital Limited
0
05 June 2013
Reliance Capital Limited
0
05 June 2013
Reliance Capital Limited
0
05 June 2013
Reliance Capital Limited
0
Documents
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of MGT-8-04122019
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(2)-29112019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Letter of the charge holder stating that the amount has been satisfied-28082019
Form CHG-4-28082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190828
Form ADT-1-10052019_signed
Copy of the intimation sent by company-10052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10052019
Optional Attachment-(1)-10052019
Copy of resolution passed by the company-10052019
Copy of written consent given by auditor-10052019
Form AOC-4(XBRL)-10052019_signed
Optional Attachment-(1)-03052019
List of share holders, debenture holders;-03052019
Optional Attachment-(2)-03052019
Copy of MGT-8-03052019
Form MGT-7-03052019_signed
Form CHG-1-09072018_signed
Instrument(s) of creation or modification of charge;-09072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180709
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180308
