Company Information
CIN
Status
Date of Incorporation
25 June 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
312,369,790
Authorised Capital
456,786,500
Directors
Nishu Malhotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Jacob Patrick Rumball
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashwin Ajila
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Makkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Sood
Nominee Director
over 10 years ago
over 10 years ago
Deepak Komaregowda
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Ayyavu Palanichamy Vasanthakumar
Director/Designated Partner
over 13 years ago
over 13 years ago
Rajakumar Ec Konduru
Nominee Director
over 13 years ago
over 13 years ago
Past Directors
Pranjal Kumar
Nominee Director
over 9 years ago
over 9 years ago
Prakash Vasant Pradhan
Director
about 13 years ago
about 13 years ago
Mamta Ajila
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 41] Education, Providing Training; Entertainment, Sporting And Cultural Activities[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto: Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Soil Ware
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
18 May 2018
Caspian Impact Investments Private Limited
10 Crore
14 July 2011
Axis Bank Limited
21 Lak
26 November 2010
Axis Bank Limited
6 Lak
19 April 2017
Blacksoil Capital Private Limited
10 Crore
15 May 2006
Karnataka Bank Limited
1 Crore
31 January 2011
The Karnataka Bank Limited
5 Crore
15 May 2006
Tha Karnataka Bank Limiteed
1 Crore
24 June 2020
Vistra Itcl (india) Limited
14 Crore
17 May 2022
Others
0
24 June 2020
Others
0
14 July 2011
Axis Bank Limited
0
26 November 2010
Axis Bank Limited
0
08 November 2021
Others
0
18 May 2018
Others
0
31 January 2011
The Karnataka Bank Limited
0
19 April 2017
Others
0
15 May 2006
Tha Karnataka Bank Limiteed
0
15 May 2006
Karnataka Bank Limited
0
17 May 2022
Others
0
24 June 2020
Others
0
14 July 2011
Axis Bank Limited
0
26 November 2010
Axis Bank Limited
0
08 November 2021
Others
0
18 May 2018
Others
0
31 January 2011
The Karnataka Bank Limited
0
19 April 2017
Others
0
15 May 2006
Tha Karnataka Bank Limiteed
0
15 May 2006
Karnataka Bank Limited
0
Documents
Form PAS-3-22122020_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.-22122020
Complete record of private placement offers and acceptances in Form PAS-5.-22122020
Copy of Board or Shareholders? resolution-22122020
Form PAS-3-09122020_signed
Form SH-7-09122020-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.-09122020
Copy of Board or Shareholders? resolution-09122020
Complete record of private placement offers and acceptances in Form PAS-5.-09122020
Form MGT-14-08122020_signed
Altered memorandum of assciation;-04122020
Copy of the resolution for alteration of capital;-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Form CHG-9-11112020-signed
Certificate of Registration for Modification of charge-20201111
Optional Attachment-(1)-05112020
Instrument of creation or modification of charge-05112020
Copy of the resolution authorising the issue of the debenture series.-05112020
Form CHG-4-03112020_signed
Letter of the charge holder stating that the amount has been satisfied-03112020
Form PAS-3-25092020_signed
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
Evidence of cessation;-14092020
Form DIR-12-14092020_signed
Optional Attachment-(1)-14092020
Notice of resignation;-14092020
Form CHG-9-20082020-signed
Certificate of registration of charge-20200820
Copy of the resolution authorising the issue of the debenture series.-13082020
