Company Information
CIN
Status
Date of Incorporation
30 June 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
99,990,000
Authorised Capital
500,000,000
Directors
Manjula Narayanappanaik
Director/Designated Partner
about 2 years ago
about 2 years ago
Srinivasarao Nagabhushana Rao Nagendra
Director/Designated Partner
about 2 years ago
about 2 years ago
Chari Alwarthirunagari Kuppuswamy Thiruvenkata
Director/Designated Partner
about 2 years ago
about 2 years ago
Cherian Thomas
Director/Designated Partner
over 2 years ago
over 2 years ago
Kukkehalli Nitish
Director/Designated Partner
over 2 years ago
over 2 years ago
Gopal Chandra Mondal
Manager/Secretary
over 2 years ago
over 2 years ago
Gauravgupta .
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahendra Narandas Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Eby Thomas
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chandra Shekhar Lakshmana Nayaka
Director/Designated Partner
about 4 years ago
about 4 years ago
Jayakishan Kuppakat
Director/Designated Partner
over 6 years ago
over 6 years ago
Randeep Devendiran
Nominee Director
about 12 years ago
about 12 years ago
Vandita Sharma
Nominee Director
about 12 years ago
about 12 years ago
Past Directors
Anilkumar Bellavi Hanumantha Raju
Additional Director
about 4 years ago
about 4 years ago
Rajiv Behari Lall
Additional Director
over 6 years ago
over 6 years ago
Pavan Kumar Malapati
Additional Director
almost 7 years ago
almost 7 years ago
Niddodi Subrao Rajan
Nominee Director
about 8 years ago
about 8 years ago
Raguram Vijayanagar Purushothaman
Company Secretary
over 8 years ago
over 8 years ago
Danda Venkateshwar Prasad
Nominee Director
over 9 years ago
over 9 years ago
Animesh Abinash Kumar
Nominee Director
almost 10 years ago
almost 10 years ago
Sambit Basu
Nominee Director
about 10 years ago
about 10 years ago
Dipti Aditya Kanade
Nominee Director
over 10 years ago
over 10 years ago
Mysore Narayanarao Vidyashankar
Nominee Director
about 12 years ago
about 12 years ago
Rajkumar Thakardas Khatri
Director
over 14 years ago
over 14 years ago
Veerappa Parameshwarappa Baligar
Director
about 19 years ago
about 19 years ago
Ramachandra Venkatasubba Rao
Director
about 24 years ago
about 24 years ago
Shivamurthy Manjaiah Yajaman
Director
over 25 years ago
over 25 years ago
Charges
21 January 2019
Idfc First Bank Limited
5 Crore
24 November 2016
Hdfc Bank Limited
3 Crore
21 January 2019
Others
0
24 November 2016
Hdfc Bank Limited
0
21 January 2019
Others
0
24 November 2016
Hdfc Bank Limited
0
21 January 2019
Others
0
24 November 2016
Hdfc Bank Limited
0
Documents
Form AOC-4(XBRL)-05022021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Evidence of cessation;-03122020
Interest in other entities;-03122020
Form DIR-12-03122020_signed
Optional Attachment-(1)-03122020
Form DPT-3-01122020-signed
Form DIR-12-01102020_signed
Form ADT-1-28092020_signed
Form MGT-14-22092020
-22092020
Copy of resolution passed by the company-22092020
Copy of written consent given by auditor-22092020
Copy of the intimation sent by company-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Form MGT-7-21092020_signed
List of share holders, debenture holders;-19092020
XBRL document in respect Consolidated financial statement-17092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17092020
Form DPT-3-22042020-signed
Form DIR-12-18032020_signed
Optional Attachment-(1)-18032020
Evidence of cessation;-18032020
Form DPT-3-13012020-signed
Interest in other entities;-11102019
Optional Attachment-(1)-11102019
Evidence of cessation;-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Form DIR-12-11102019_signed
Form MGT-7-17092019_signed
