Company Information

CIN
Status
Date of Incorporation
26 May 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
230,200,000
Authorised Capital
232,500,000

Directors

Madugula Madhavi
Madugula Madhavi
Director/Designated Partner
about 2 years ago
Praveen Manjunath Jois
Praveen Manjunath Jois
Director/Designated Partner
over 2 years ago
Kishore Agarwal
Kishore Agarwal
Director/Designated Partner
over 2 years ago
Umesh Hingorani
Umesh Hingorani
Director/Designated Partner
almost 6 years ago

Past Directors

Anand Agarwal
Anand Agarwal
Additional Director
almost 6 years ago
Shilpa Nayak
Shilpa Nayak
Director
about 6 years ago
Rajarao Vasantha Kumari .
Rajarao Vasantha Kumari .
Additional Director
about 7 years ago
Pawan Kumar Khaitan
Pawan Kumar Khaitan
Director
about 9 years ago
Nimit Naresh Agarwal
Nimit Naresh Agarwal
Director
about 9 years ago
Shambhavi Hingorani
Shambhavi Hingorani
Director
over 15 years ago

Charges

14 Lak
24 September 2012
State Bank Of India
27 Crore
01 January 2014
State Bank Of India
63 Crore
17 February 2021
Hdfc Bank Limited
14 Lak
17 February 2021
Hdfc Bank Limited
0
01 January 2014
State Bank Of India
0
24 September 2012
State Bank Of India
0
17 February 2021
Hdfc Bank Limited
0
01 January 2014
State Bank Of India
0
24 September 2012
State Bank Of India
0

Documents

Form ADT-1-13022021_signed
Form ADT-3-13022021_signed
Form DPT-3-09012021_signed
Form DIR-12-09012021_signed
Form DPT-3-04012021-signed
Form DPT-3-30122020_signed
Optional Attachment-(1)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Optional Attachment-(2)-30122020
Form PAS-3-01122020_signed
Copy of Board or Shareholders? resolution-01122020
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.-01122020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-01122020
Optional Attachment-(1)-01122020
Resignation letter-28092020
-28092020
Copy of the intimation sent by company-28092020
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
List of share holders, debenture holders;-21092020
Form MGT-7-21092020_signed
Form ADT-1-19092020_signed
Copy of the intimation sent by company-19092020
Copy of resolution passed by the company-19092020
-19092020
Copy of written consent given by auditor-19092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02092020
Form AOC-4(XBRL)-02092020_signed
Optional Attachment-(1)-31082020
Notice of resignation;-31082020