Company Information
CIN
Status
Date of Incorporation
10 April 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
30,000,000
Authorised Capital
50,000,000
Directors
Live Bertha Haukvik
Director/Designated Partner
over 3 years ago
over 3 years ago
Vishal Lodha
Director/Designated Partner
over 5 years ago
over 5 years ago
Mahesh Gupta
Director/Designated Partner
over 5 years ago
over 5 years ago
Qin Song .
Director/Designated Partner
over 6 years ago
over 6 years ago
Rajiv Khaitan
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Past Directors
Per Anders Evensen
Director
over 9 years ago
over 9 years ago
Bjorn Eldar Petersen
Additional Director
almost 10 years ago
almost 10 years ago
Delage Daniel David
Director
over 23 years ago
over 23 years ago
Jorgensen Eivin
Director
almost 34 years ago
almost 34 years ago
Charges
19 May 2006
Canara Bank
6 Lak
12 July 1995
Canara Bank
39 Crore
03 April 2018
Hdfc Bank Limited
10 Crore
28 November 2006
The Bank Of Nova Scotia
5 Crore
30 August 2022
Hdfc Bank Limited
0
12 July 1995
Canara Bank
0
14 November 2021
Hdfc Bank Limited
0
03 April 2018
Hdfc Bank Limited
0
19 May 2006
Canara Bank
0
28 November 2006
The Bank Of Nova Scotia
0
30 August 2022
Hdfc Bank Limited
0
12 July 1995
Canara Bank
0
14 November 2021
Hdfc Bank Limited
0
03 April 2018
Hdfc Bank Limited
0
19 May 2006
Canara Bank
0
28 November 2006
The Bank Of Nova Scotia
0
30 August 2022
Hdfc Bank Limited
0
12 July 1995
Canara Bank
0
14 November 2021
Hdfc Bank Limited
0
03 April 2018
Hdfc Bank Limited
0
19 May 2006
Canara Bank
0
28 November 2006
The Bank Of Nova Scotia
0
30 August 2022
Hdfc Bank Limited
0
12 July 1995
Canara Bank
0
14 November 2021
Hdfc Bank Limited
0
03 April 2018
Hdfc Bank Limited
0
19 May 2006
Canara Bank
0
28 November 2006
The Bank Of Nova Scotia
0
Documents
Form MGT-7-04042021_signed
Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Optional Attachment-(1)-31122020
Approval letter for extension of AGM;-31122020
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Letter of the charge holder stating that the amount has been satisfied-24092020
Form CHG-4-24092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200924
Form MGT-14-17072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072020
Form DIR-12-17072020_signed
Optional Attachment-(1)-17072020
Optional Attachment-(2)-17072020
Form DPT-3-11052020-signed
Form CHG-1-27022020_signed
Instrument(s) of creation or modification of charge;-27022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200227
Form DPT-3-25112019-signed
Form DIR-12-18112019_signed
List of share holders, debenture holders;-08112019
Copy of MGT-8-08112019
Form MGT-7-08112019_signed
Form MSME FORM I-30102019_signed
Form AOC-4(XBRL)-28102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Optional Attachment-(1)-24102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-22102019
