Company Information
CIN
Status
Date of Incorporation
07 April 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
97,780,800
Authorised Capital
150,000,000
Directors
Kaushal Dinesh Vora
Director
over 2 years ago
over 2 years ago
Thomas Jean Noel Bindschedler
Nominee Director
about 14 years ago
about 14 years ago
Stephane Pierre Lequin
Nominee Director
about 14 years ago
about 14 years ago
Past Directors
Richa Sharma
Company Secretary
over 6 years ago
over 6 years ago
Jitendra Vora Girdharlal
Director
over 14 years ago
over 14 years ago
Charges
04 September 2014
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
18 February 2014
The Hongkong And Shanghai Banking Corporation Limited
65 Crore
06 December 2012
Corporation Bank
1 Crore
18 February 2014
The Hongkong And Shanghai Banking Corporation Limited
0
06 December 2012
Corporation Bank
0
04 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
18 February 2014
The Hongkong And Shanghai Banking Corporation Limited
0
06 December 2012
Corporation Bank
0
04 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
18 February 2014
The Hongkong And Shanghai Banking Corporation Limited
0
06 December 2012
Corporation Bank
0
04 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
18 February 2014
The Hongkong And Shanghai Banking Corporation Limited
0
06 December 2012
Corporation Bank
0
04 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
18 February 2014
The Hongkong And Shanghai Banking Corporation Limited
0
06 December 2012
Corporation Bank
0
04 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form PAS-3-03112020_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.-03112020
Copy of Board or Shareholders? resolution-03112020
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
Optional Attachment-(3)-03112020
Form SH-7-13102020-signed
Instrument(s) of creation or modification of charge;-12102020
Form CHG-1-12102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201012
Form MGT-14-28092020-signed
Altered memorandum of association-20092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092020
Optional Attachment-(1)-20092020
Copy of the resolution for alteration of capital;-20092020
Optional Attachment-(2)-20092020
Altered articles of association;-20092020
Altered memorandum of assciation;-20092020
Altered articles of association-20092020
Form BEN - 2-16092020_signed
Declaration under section 90-16092020
Form DPT-3-20022020-signed
Optional Attachment-(3)-21012020
Optional Attachment-(2)-21012020
Optional Attachment-(1)-21012020
Form DIR-12-21012020_signed
Evidence of cessation;-21012020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-30112019_signed
