Company Information
CIN
Status
Date of Incorporation
24 December 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
25,405,810
Authorised Capital
35,000,000
Directors
Satish Kumar Sankhyan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjeev Kumar Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashok Laxman Shanbhag
Nominee Director
over 2 years ago
over 2 years ago
Ramesh Kunhikannan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pavan Guru Ranga
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kavita Swame .
Director/Designated Partner
over 3 years ago
over 3 years ago
Shettyhally Nagappa Siddaramappa
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Royroth Chakara Suchitra
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Nagaraj Meena
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Doddarasinakere Kattaiah Lingaraju
Director/Designated Partner
over 6 years ago
over 6 years ago
Rgirish .
Nominee Director
almost 7 years ago
almost 7 years ago
Yogesh Dubey
Director
almost 8 years ago
almost 8 years ago
Nagavenkata Krishna Mohan Kumar Manepalli
Additional Director
over 10 years ago
over 10 years ago
Vishwaprasad Alva
Director
almost 11 years ago
almost 11 years ago
Narendra Narayanan
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Rabindra Kumar Sahoo
Nominee Director
almost 8 years ago
almost 8 years ago
Salma Fahim Khaja
Nominee Director
over 8 years ago
over 8 years ago
Rangegowda .
Nominee Director
over 8 years ago
over 8 years ago
Ramakrishnegowda Honnegowda
Nominee Director
over 9 years ago
over 9 years ago
Raj Kumar Srivastava
Nominee Director
over 9 years ago
over 9 years ago
Tanusree Deb Barma
Nominee Director
over 9 years ago
over 9 years ago
Charges
16 September 2020
Canara Bank
5 Crore
23 February 2023
Others
0
16 September 2020
Canara Bank
0
23 February 2023
Others
0
16 September 2020
Canara Bank
0
23 February 2023
Others
0
16 September 2020
Canara Bank
0
Documents
Form DPT-3-30122020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Instrument(s) of creation or modification of charge;-14102020
Optional Attachment-(2)-14102020
Form MGT-14-22052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052020
Form DPT-3-23042020-signed
Form DPT-3-10012020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form DIR-12-18052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Form PAS-3-07032019_signed
Form DIR-12-07032019_signed
Copy of Board or Shareholders? resolution-01032019
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.-01032019
Evidence of cessation;-01032019
Interest in other entities;-01032019
Optional Attachment-(1)-01032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019
Form SH-7-20122018-signed
Copy of the resolution for alteration of capital;-15122018
Altered memorandum of assciation;-15122018
