Company Information

CIN
Status
Date of Incorporation
19 October 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
638,248,073.9
Authorised Capital
642,587,768

Directors

. Garima
. Garima
Company Secretary
about 3 years ago
Manojkumar Madangopal Maheshwari
Manojkumar Madangopal Maheshwari
Director
almost 19 years ago
Amit Gupta
Amit Gupta
Director
about 19 years ago
Naveen Tewari
Naveen Tewari
Director
about 19 years ago

Past Directors

Manjula Shankarappa
Manjula Shankarappa
Additional Director
over 6 years ago
Mohit Kumar Saxena
Mohit Kumar Saxena
Additional Director
about 12 years ago
Praveen Kayarambedu Chakravarty
Praveen Kayarambedu Chakravarty
Additional Director
over 17 years ago
Abhay Singhal
Abhay Singhal
Director
about 19 years ago

Charges

20 Crore
15 September 2017
Kotak Mahindra Bank Limited
20 Crore
15 September 2017
Others
0
15 September 2017
Others
0
15 September 2017
Others
0

Documents

Form DPT-3-20042020-signed
Form DPT-3-14012020-signed
Form AOC-4(XBRL)-05012020_signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
XBRL document in respect Consolidated financial statement-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Form DIR-12-29042019_signed
Optional Attachment-(1)-29042019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Form DIR-12-16042019_signed
Optional Attachment-(2)-16042019
Optional Attachment-(1)-16042019
Form AOC-4(XBRL)-05012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Approval letter of extension of financial year of AGM-31122018
XBRL document in respect Consolidated financial statement-31122018
Approval letter for extension of AGM;-28122018
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form MGT-7-28122018_signed
Form MGT-7-09122017_signed