Company Information
CIN
Status
Date of Incorporation
05 February 2007
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
463,486,440
Authorised Capital
510,000,000
Directors
Satya Bushan Kotru
Director
almost 5 years ago
almost 5 years ago
Vikas Verma
Director
about 8 years ago
about 8 years ago
Robin Raina
Director
about 8 years ago
about 8 years ago
Charges
01 May 2019
Hdfc Bank Limited
130 Crore
28 January 2015
Citi Bank N.a.
1 Crore
28 October 2010
Citibank N. A.
5 Crore
20 February 2015
State Bank Of India
17 Lak
01 April 2016
State Bank Of India
4 Lak
10 October 2014
State Bank Of India
8 Lak
15 October 2014
State Bank Of India
20 Lak
27 March 2015
State Bank Of India
4 Lak
16 June 2021
Citi Bank N.a.
2 Crore
Documents
Form MGT-6-29092020_signed
-24092020
Evidence of cessation;-11082020
Form DIR-12-11082020_signed
Notice of resignation;-11082020
Form DPT-3-11052020-signed
List of share holders, debenture holders;-10052020
Copy of MGT-8-10052020
Optional Attachment-(1)-10052020
Form MGT-7-10052020_signed
XBRL document in respect Consolidated financial statement-09052020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09052020
Form AOC-4(XBRL)-09052020_signed
Form MGT-14-06032020_signed
Form PAS-3-06032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
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.-06032020
Copy of Board or Shareholders? resolution-06032020
Form MGT-14-21022020_signed
Altered articles of association-21022020
Altered memorandum of association-21022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020
Copy of MGT-8-02012020
Optional Attachment-(1)-02012020
List of share holders, debenture holders;-02012020
Form MGT-7-02012020_signed
Form DPT-3-27112019-signed
Form MGT-14-24102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form AOC-4(XBRL)-13082019_signed
