Company Information

CIN
Status
Date of Incorporation
26 December 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
92,000,000

Directors

Madhumita Kumar Rajan
Madhumita Kumar Rajan
Director/Designated Partner
about 2 years ago
Puthenpurackal Chacko Xavier
Puthenpurackal Chacko Xavier
Director/Designated Partner
over 2 years ago
Kaushik Kumar Rajan
Kaushik Kumar Rajan
Director/Designated Partner
over 2 years ago
Rajam Jayakumar
Rajam Jayakumar
Director/Designated Partner
over 2 years ago
Puneet Prakash
Puneet Prakash
Director
about 18 years ago

Past Directors

Gomathi Jayakumar
Gomathi Jayakumar
Director
almost 20 years ago

Charges

8 Crore
16 March 2021
Axis Bank Limited
3 Crore
26 February 2021
Union Bank Of India
5 Crore
16 March 2021
Axis Bank Limited
0
26 February 2021
Others
0
16 March 2021
Axis Bank Limited
0
26 February 2021
Others
0
16 March 2021
Axis Bank Limited
0
26 February 2021
Others
0

Documents

Form MGT-14-04042021_signed
Form DPT-3-03042021_signed
Form GNL-2-28102020-signed
Optional Attachment-(2)-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(3)-21102020
Optional Attachment-(1)-21102020
Optional Attachment-(2)-21102020
Optional Attachment-(4)-21102020
Form DPT-3-25042020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112019
Supplementary or Test audit report under section 143-15112019
Form AOC - 4 CFS-15112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-05072019-signed
Optional Attachment-(1)-05072019
Form MGT-14-28032019_signed
Optional Attachment-(1)-28032019
Optional Attachment-(2)-28032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122018
Form AOC - 4 CFS-10122018_signed