Company Information

CIN
Status
Date of Incorporation
26 June 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 July 2023
Paid Up Capital
2,053,260
Authorised Capital
1,455,000,000

Directors

Neetu Raj Menda
Neetu Raj Menda
Director/Designated Partner
almost 2 years ago
Thirumal Govindraj
Thirumal Govindraj
Director/Designated Partner
almost 2 years ago
Takeyuki Tsukuni
Takeyuki Tsukuni
Director/Designated Partner
over 2 years ago
Arshdeep Singh Sethi
Arshdeep Singh Sethi
Director/Designated Partner
over 2 years ago
Manoj Menda
Manoj Menda
Director/Designated Partner
over 2 years ago
Deepak Manoharlal Chhabria
Deepak Manoharlal Chhabria
Director/Designated Partner
almost 3 years ago
Yoshitsugu Homma
Yoshitsugu Homma
Director/Designated Partner
over 4 years ago
Anupama Manoj Menda
Anupama Manoj Menda
Director/Designated Partner
almost 6 years ago
Raj Menda
Raj Menda
Director/Designated Partner
almost 6 years ago

Past Directors

Tejasvi Nagaraju
Tejasvi Nagaraju
Director
about 6 years ago

Charges

900 Crore
11 March 2019
Idbi Trusteeship Services Limited
900 Crore
11 March 2019
Idbi Trusteeship Services Limited
0
11 March 2019
Idbi Trusteeship Services Limited
0
28 July 2020
State Bank Of India
0
12 June 2020
State Bank Of India
0
20 March 2020
State Bank Of India
0
11 March 2019
Idbi Trusteeship Services Limited
0
11 March 2019
Idbi Trusteeship Services Limited
0
28 July 2020
State Bank Of India
0
12 June 2020
State Bank Of India
0
20 March 2020
State Bank Of India
0
11 March 2019
Idbi Trusteeship Services Limited
0
11 March 2019
Idbi Trusteeship Services Limited
0
28 July 2020
State Bank Of India
0
12 June 2020
State Bank Of India
0
20 March 2020
State Bank Of India
0

Documents

Form ADT-1-03112020_signed
Form DPT-3-03112020-signed
Copy of resolution passed by the company-03112020
Copy of written consent given by auditor-03112020
Form DIR-12-03112020_signed
Optional Attachment-(1)-03112020
Form MGT-14-30072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Form ADT-1-01072020_signed
Copy of resolution passed by the company-01072020
Copy of written consent given by auditor-01072020
Form ADT-3-20062020_signed
Resignation letter-20062020
Form DPT-3-18052020-signed
Form ADT-1-10012020_signed
Optional Attachment-(1)-10012020
Copy of resolution passed by the company-10012020
Copy of written consent given by auditor-10012020
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Optional Attachment-(3)-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-28112019-signed
Form DIR-12-23112019_signed
Evidence of cessation;-17112019