Company Information
CIN
Status
Date of Incorporation
29 December 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
33,872,370
Authorised Capital
50,000,000
Directors
Govindsamy Venkatesan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bijesh Jamnadas Thakker
Director
almost 19 years ago
almost 19 years ago
Past Directors
Madhavan Gopinathan Narayanan Unnithan
Additional Director
over 7 years ago
over 7 years ago
Satish Ballalasamudra
Additional Director
over 8 years ago
over 8 years ago
Manfred Ernst Berger
Director
about 10 years ago
about 10 years ago
Shashank Mokshagundam Parthiv
Additional Director
about 17 years ago
about 17 years ago
Hassan Gundappagowdaeswari Prasad
Director
almost 19 years ago
almost 19 years ago
Charges
12 December 2018
Hdfc Bank Limited
42 Crore
12 December 2018
Hdfc Bank Limited
0
12 December 2018
Hdfc Bank Limited
0
12 December 2018
Hdfc Bank Limited
0
Documents
Form DPT-3-27112020-signed
Form MSME FORM I-19092020_signed
Form MSME FORM I-18092020_signed
Form CHG-1-29062020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200629
Form CHG-1-24062020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200624
Optional Attachment-(1)-15062020
Instrument(s) of creation or modification of charge;-15062020
Form DPT-3-06052020-signed
Instrument(s) of creation or modification of charge;-30042020
Optional Attachment-(1)-30042020
Optional Attachment-(1)-30032020
Instrument(s) of creation or modification of charge;-30032020
Form ADT-1-02012020_signed
Copy of resolution passed by the company-02012020
Copy of written consent given by auditor-02012020
Copy of the intimation sent by company-02012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4(XBRL)-15122019_signed
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Instrument(s) of creation or modification of charge;-27112019
Form CHG-1-27112019_signed
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191127
Form DPT-3-19112019-signed
