Company Information

CIN
Status
Date of Incorporation
28 May 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
25,054,290
Authorised Capital
30,000,000

Directors

. Mahendra
. Mahendra
Director/Designated Partner
over 2 years ago
Rajiv Kuchhal
Rajiv Kuchhal
Director/Designated Partner
over 2 years ago
Balasubramaniam Srikanth
Balasubramaniam Srikanth
Director/Designated Partner
about 3 years ago
Ganesh Venkateshwaran Rengaswamy
Ganesh Venkateshwaran Rengaswamy
Director
about 13 years ago
Hema Ashok Hattangady
Hema Ashok Hattangady
Director
about 13 years ago

Past Directors

Aniruddha Vinaykumar Patil
Aniruddha Vinaykumar Patil
Nominee Director
over 11 years ago
Vimala Malhotra
Vimala Malhotra
Director
over 15 years ago
Umesh Malhotra .
Umesh Malhotra .
Director
over 15 years ago

Charges

2 Crore
28 March 2017
Caspian Impact Investments Private Limited
2 Crore
03 October 2023
Hdfc Bank Limited
0
28 March 2017
Others
0
03 October 2023
Hdfc Bank Limited
0
28 March 2017
Others
0
03 October 2023
Hdfc Bank Limited
0
28 March 2017
Others
0

Documents

Form MSME FORM I-23122020_signed
Notice of resignation;-16122020
Form DIR-12-16122020_signed
Evidence of cessation;-16122020
Form SH-7-19102020-signed
Form PAS-3-19102020_signed
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.-19102020
Copy of Board or Shareholders? resolution-19102020
Optional Attachment-(1)-12102020
Copy of the resolution for alteration of capital;-12102020
Altered memorandum of assciation;-12102020
Form MGT-14-08102020-signed
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Altered memorandum of association-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form PAS-3-21092020_signed
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.-17092020
Copy of Board or Shareholders? resolution-17092020
Form PAS-3-16092020_signed
Copy of Board or Shareholders? resolution-14092020
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.-14092020
Form PAS-3-03062020_signed
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.-03062020
Copy of Board or Shareholders? resolution-03062020
Form SH-7-05052020-signed
Optional Attachment-(1)-27042020
Altered memorandum of assciation;-27042020
Copy of the resolution for alteration of capital;-27042020
Form MGT-14-12042020-signed