Company Information
CIN
Status
Date of Incorporation
23 June 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
206,078,533
Authorised Capital
400,300,000
Directors
Saurabh Vishnu Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Saurabh Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Sudarshan Choudhary
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rohit Kumar Modi
Director/Designated Partner
about 8 years ago
about 8 years ago
Ramakant Sharma
Director
over 10 years ago
over 10 years ago
Past Directors
Rajat Rastogi
Director
about 9 years ago
about 9 years ago
Runa Agarwal
Director
over 11 years ago
over 11 years ago
Akash Deep Agarwal
Director
over 11 years ago
over 11 years ago
Gururaja Sridhara
Director
over 11 years ago
over 11 years ago
Charges
23 May 2018
Axis Trustee Services Limited
12 Crore
11 December 2017
Axis Trustee Services
12 Crore
23 November 2016
Axis Trustee Services Limited
16 Crore
11 August 2020
Standard Chartered Bank
33 Crore
04 November 2019
Axis Trustee Services Limited
30 Crore
08 February 2023
Standard Chartered Bank
0
11 August 2020
Standard Chartered Bank
0
16 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
04 November 2019
Others
0
21 October 2021
Yes Bank Limited
0
23 November 2016
Others
0
11 December 2017
Others
0
23 May 2018
Others
0
08 February 2023
Standard Chartered Bank
0
11 August 2020
Standard Chartered Bank
0
16 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
04 November 2019
Others
0
21 October 2021
Yes Bank Limited
0
23 November 2016
Others
0
11 December 2017
Others
0
23 May 2018
Others
0
08 February 2023
Standard Chartered Bank
0
11 August 2020
Standard Chartered Bank
0
16 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
04 November 2019
Others
0
21 October 2021
Yes Bank Limited
0
23 November 2016
Others
0
11 December 2017
Others
0
23 May 2018
Others
0
Documents
Form PAS-3-04042021_signed
Form PAS-3-31122020_signed
Copy of Board or Shareholders? resolution-31122020
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.-31122020
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.-18112020
Copy of Board or Shareholders? resolution-18112020
Form SH-7-10112020-signed
Optional Attachment-(1)-29102020
Copy of the resolution for alteration of capital;-29102020
Altered memorandum of assciation;-29102020
Optional Attachment-(2)-29102020
Form PAS-3-27092020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-24092020
Copy of Board or Shareholders? resolution-24092020
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.-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(1)-27082020
Form CHG-1-27082020_signed
Instrument(s) of creation or modification of charge;-27082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Form INC-22-21082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082020
Copy of board resolution authorizing giving of notice-21082020
Copies of the utility bills as mentioned above (not older than two months)-21082020
Form CHG-4-19082020_signed
Letter of the charge holder stating that the amount has been satisfied-18082020
Form PAS-3-17072020_signed
Copy of Board or Shareholders? resolution-17072020
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.-17072020
