Company Information
CIN
Status
Date of Incorporation
14 February 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,783,480
Authorised Capital
28,000,000
Directors
Johnson Vinston Samuel
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhay Babarao Vaidya
Director/Designated Partner
over 6 years ago
over 6 years ago
Jacob Kurian Kodiattu
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Netra Abhay Vaidya
Director
almost 15 years ago
almost 15 years ago
Narayan Manjunath
Director
almost 15 years ago
almost 15 years ago
Charges
23 September 2013
Canara Bank
75 Lak
25 June 2020
Kotak Mahindra Bank Limited
1 Crore
25 June 2020
Others
0
23 September 2013
Canara Bank
0
25 June 2020
Others
0
23 September 2013
Canara Bank
0
25 June 2020
Others
0
23 September 2013
Canara Bank
0
Documents
Form PAS-3-16092020_signed
Copy of Board or Shareholders? resolution-16092020
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.-16092020
Form ADT-1-29082020_signed
Form DPT-3-29082020-signed
Copy of resolution passed by the company-29082020
Copy of the intimation sent by company-29082020
Copy of written consent given by auditor-29082020
Optional Attachment-(1)-14082020
Form ADT-3-12082020_signed
Resignation letter-12082020
Form CHG-1-06082020_signed
Instrument(s) of creation or modification of charge;-06082020
Optional Attachment-(1)-06082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200806
Form DPT-3-15052020-signed
Form DPT-3-03012020-signed
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Notice of resignation;-15072019
Interest in other entities;-15072019
Form DIR-12-15072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
