Company Information

CIN
Status
Date of Incorporation
07 September 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,508,870
Authorised Capital
55,000,000

Directors

Aparna Sharma
Aparna Sharma
Director
over 2 years ago
Anand .
Anand .
Director/Designated Partner
over 2 years ago
Shailesh Sharad Kekre
Shailesh Sharad Kekre
Director
almost 5 years ago
Kumar Vikas
Kumar Vikas
Director
over 16 years ago

Past Directors

Kaushal Nandlal Sarda
Kaushal Nandlal Sarda
Managing Director
almost 12 years ago
Diarmaid Byrne
Diarmaid Byrne
Director
about 13 years ago

Charges

2 Crore
02 December 2015
Axis Bank Limited
2 Crore
01 June 2011
Axis Bank Limited
1 Crore
27 May 2010
Hdfc Bank Limited
1 Crore
02 December 2015
Axis Bank Limited
0
27 May 2010
Hdfc Bank Limited
0
01 June 2011
Axis Bank Limited
0
02 December 2015
Axis Bank Limited
0
27 May 2010
Hdfc Bank Limited
0
01 June 2011
Axis Bank Limited
0
02 December 2015
Axis Bank Limited
0
27 May 2010
Hdfc Bank Limited
0
01 June 2011
Axis Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-26112020
Optional Attachment-(1)-26112020
Form CHG-1-26112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201126
Form MSME FORM I-30102020_signed
Form DPT-3-27082020-signed
Form MSME FORM I-09062020_signed
Form DPT-3-06052020-signed
Form PAS-3-26022020_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.-26022020
Copy of Board or Shareholders? resolution-26022020
Complete record of private placement offers and acceptances in Form PAS-5.-26022020
Form PAS-3-20122019_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.-20122019
Complete record of private placement offers and acceptances in Form PAS-5.-20122019
Copy of Board or Shareholders? resolution-20122019
Form DPT-3-18112019-signed
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form PAS-3-26102019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-26102019
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.-26102019
Copy of Board or Shareholders? resolution-26102019
Form AOC - 4 CFS-25102019_signed
Supplementary or Test audit report under section 143-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Form AOC-4-24102019_signed