Company Information
CIN
Status
Date of Incorporation
11 March 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,940,200
Authorised Capital
11,000,000
Directors
Meghna Prasad
Director/Designated Partner
over 2 years ago
over 2 years ago
Karan Bakhshi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ketan Bakhshi
Director
almost 27 years ago
almost 27 years ago
Past Directors
Sanjeev Narayan Dasmohapatra
Additional Director
about 8 years ago
about 8 years ago
Sathyanarayanan Visweswaran
Director
almost 31 years ago
almost 31 years ago
Sarita Mohanty Bakhshi
Director
over 31 years ago
over 31 years ago
Charges
20 March 2012
Hdfc Bank Limited
17 Crore
10 November 2011
Hdfc Bank Limited
3 Crore
15 October 2010
Hdfc Bank Limited
3 Crore
20 March 2012
Hdfc Bank Limited
0
15 October 2010
Hdfc Bank Limited
0
10 November 2011
Hdfc Bank Limited
0
20 March 2012
Hdfc Bank Limited
0
15 October 2010
Hdfc Bank Limited
0
10 November 2011
Hdfc Bank Limited
0
20 March 2012
Hdfc Bank Limited
0
15 October 2010
Hdfc Bank Limited
0
10 November 2011
Hdfc Bank Limited
0
20 March 2012
Hdfc Bank Limited
0
15 October 2010
Hdfc Bank Limited
0
10 November 2011
Hdfc Bank Limited
0
Documents
Form MGT-14-02062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
Optional Attachment-(2)-02062020
Optional Attachment-(1)-02062020
Form DIR-12-02062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Optional Attachment-(3)-02062020
Form DPT-3-01062020-signed
Form ADT-1-22112019_signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Copy of resolution passed by the company-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Form DPT-3-07082019
Form CHG-1-15012019_signed
Instrument(s) of creation or modification of charge;-31122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181231
Optional Attachment-(1)-14112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
