Company Information
CIN
Status
Date of Incorporation
26 May 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
53,702,300
Authorised Capital
300,000,000
Directors
Amit Mangaldas Tewani
Director
almost 3 years ago
almost 3 years ago
Surendranath Tumbalam Gooty
Director/Designated Partner
over 13 years ago
over 13 years ago
Mukesh V Gandhi
Director
over 14 years ago
over 14 years ago
Charges
26 February 2015
Icici Bank Limited
21 Crore
21 May 2012
Kotak Mahindra Bank Limited
3 Crore
07 July 2023
Others
0
26 February 2015
Others
0
21 May 2012
Kotak Mahindra Bank Limited
0
07 July 2023
Others
0
26 February 2015
Others
0
21 May 2012
Kotak Mahindra Bank Limited
0
07 July 2023
Others
0
26 February 2015
Others
0
21 May 2012
Kotak Mahindra Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-26122020
Form CHG-1-26122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201226
Form MSME FORM I-27112020_signed
Form DPT-3-20072020-signed
Form MSME FORM I-17062020_signed
Form DPT-3-05052020-signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form MGT-7-30122019_signed
Form AOC-4(XBRL)-15122019_signed
Form ADT-1-05122019_signed
Copy of written consent given by auditor-02122019
Copy of resolution passed by the company-02122019
Optional Attachment-(1)-02122019
Copy of the intimation sent by company-02122019
Optional Attachment-(1)-29112019
XBRL document in respect Consolidated financial statement-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29112019
Form DPT-3-18112019-signed
Form MSME FORM I-21102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form MSME FORM I-29052019_signed
Form AOC-4(XBRL)-17012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-31122018
XBRL document in respect Consolidated financial statement-31122018
Optional Attachment-(1)-31122018
