Company Information
CIN
Status
Date of Incorporation
30 August 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
1,143,703,680
Authorised Capital
1,200,000,000
Past Directors
Maurits Philip Van Der Ven
Director
over 7 years ago
over 7 years ago
Naresh Somdatt Malhotra
Director
over 7 years ago
over 7 years ago
Damian Richard Miller
Director
over 19 years ago
over 19 years ago
Naledath Palat Ramesh
Director
over 19 years ago
over 19 years ago
Charges
23 November 2018
Axis Trustee Services Limited
66 Crore
27 May 2016
Axis Trustee Services Limited
15 Crore
28 February 2014
Axis Trustee Services Limited
6 Crore
25 November 2011
Axis Bank Limited
2 Crore
29 July 2022
Others
0
23 November 2018
Others
0
20 July 2022
Others
0
27 May 2016
Others
0
25 November 2011
Axis Bank Limited
0
28 February 2014
Axis Trustee Services Limited
0
29 July 2022
Others
0
23 November 2018
Others
0
20 July 2022
Others
0
27 May 2016
Others
0
25 November 2011
Axis Bank Limited
0
28 February 2014
Axis Trustee Services Limited
0
29 July 2022
Others
0
23 November 2018
Others
0
20 July 2022
Others
0
27 May 2016
Others
0
25 November 2011
Axis Bank Limited
0
28 February 2014
Axis Trustee Services Limited
0
Documents
Form DPT-3-05032021_signed
Form MGT-7-27122020_signed
List of share holders, debenture holders;-26122020
Approval letter for extension of AGM;-26122020
Copy of MGT-8-26122020
Form AOC-4(XBRL)-10122020_signed
Approval letter of extension of financial year of AGM-09122020
Optional Attachment-(1)-09122020
Optional Attachment-(1)-01122020
Optional Attachment-(2)-01122020
Form MSME FORM I-30102020_signed
Optional Attachment-(1)-13082020
Form DIR-12-13082020_signed
Form DPT-3-01062020-signed
Form MSME FORM I-28042020_signed
Form DIR-12-06032020_signed
Optional Attachment-(1)-06032020
Evidence of cessation;-06032020
Form BEN - 2-20122019_signed
Optional Attachment-(1)-20122019
Declaration under section 90-20122019
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form PAS-3-13122019_signed
Copy of Board or Shareholders? resolution-27112019
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.-27112019
Form MSME FORM I-31102019_signed
Form AOC-4(XBRL)-30102019_signed
Optional Attachment-(1)-28102019
