Company Information

CIN
Status
Date of Incorporation
23 November 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,990,000
Authorised Capital
50,000,000

Directors

Pranav Bindiganavile Uday
Pranav Bindiganavile Uday
Director/Designated Partner
over 2 years ago
Uday Garudachar Bindiganavale
Uday Garudachar Bindiganavale
Director/Designated Partner
about 6 years ago
Uday Prerana Bindiganale
Uday Prerana Bindiganale
Director/Designated Partner
about 9 years ago
Rajesh Satinderpal Jaggi
Rajesh Satinderpal Jaggi
Director
about 12 years ago
Rahul Balakrishnan Nair
Rahul Balakrishnan Nair
Director
about 15 years ago
Sanjeev Dasgupta
Sanjeev Dasgupta
Director
over 18 years ago

Past Directors

Ashok Kumar Srivastava
Ashok Kumar Srivastava
Director
about 12 years ago
Suyash Verma
Suyash Verma
Director
about 16 years ago
Shishir Baijal
Shishir Baijal
Director
over 18 years ago

Charges

0
13 September 2012
State Bank Of Bikaner And Jaipur
35 Crore
25 November 2010
State Bank Of India
35 Crore
01 September 2022
Others
0
25 November 2010
State Bank Of India
0
13 September 2012
State Bank Of Bikaner And Jaipur
0
01 September 2022
Others
0
25 November 2010
State Bank Of India
0
13 September 2012
State Bank Of Bikaner And Jaipur
0
01 September 2022
Others
0
25 November 2010
State Bank Of India
0
13 September 2012
State Bank Of Bikaner And Jaipur
0

Documents

Form DPT-3-16112019-signed
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
Optional Attachment-(1)-28062019
Form MSME FORM I-31052019_signed
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Form ADT-3-30102018-signed
Form ADT-1-30102018_signed
Copy of resolution passed by the company-30102018
Copy of written consent given by auditor-30102018
Copy of the intimation sent by company-30102018
Optional Attachment-(1)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form ADT-1-27102018_signed
Optional Attachment-(1)-17102018
Copy of written consent given by auditor-17102018
Copy of the intimation sent by company-17102018
Resignation letter-17102018
Optional Attachment-(2)-17102018
Copy of resolution passed by the company-17102018