Company Information

CIN
Status
Date of Incorporation
21 December 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
247,428,400
Authorised Capital
250,000,000

Directors

Ravi Kumar Gupta
Ravi Kumar Gupta
Director/Designated Partner
over 2 years ago
Ravi Ranjan Pathak
Ravi Ranjan Pathak
Director/Designated Partner
about 8 years ago

Past Directors

Perumal Pillai Jayasankar .
Perumal Pillai Jayasankar .
Director
over 16 years ago
Jyoti Gupta
Jyoti Gupta
Director
over 17 years ago
. Alok Gupta
. Alok Gupta
Director
almost 20 years ago

Charges

0
18 June 2014
Sbicap Trustee Company Limited
38 Crore
13 September 2023
Axis Bank Limited
0
03 June 2023
Axis Bank Limited
0
18 June 2014
Sbicap Trustee Company Limited
0
13 September 2023
Axis Bank Limited
0
03 June 2023
Axis Bank Limited
0
18 June 2014
Sbicap Trustee Company Limited
0
13 September 2023
Axis Bank Limited
0
03 June 2023
Axis Bank Limited
0
18 June 2014
Sbicap Trustee Company Limited
0

Documents

Form AOC-4(XBRL)-13022021_signed
Optional Attachment-(3)-28082020
Optional Attachment-(1)-28082020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-28082020
Optional Attachment-(2)-28082020
List of share holders, debenture holders;-26082020
Copy of MGT-8-26082020
Form MGT-7-26082020_signed
Form ADT-1-14082020_signed
Copy of written consent given by auditor-14082020
Optional Attachment-(1)-14082020
Copy of resolution passed by the company-14082020
Optional Attachment-(2)-14082020
Form ADT-3-13082020_signed
Resignation letter-13082020
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
Optional Attachment-(1)-14052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14052019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-14052019
Optional Attachment-(2)-14052019
XBRL document in respect Consolidated financial statement-14052019
Form AOC-4(XBRL)-14052019_signed
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(3)-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Evidence of cessation;-02022019