Company Information

CIN
Status
Date of Incorporation
18 December 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
155,778,064
Authorised Capital
172,080,000

Directors

Amit Dilip Shah
Amit Dilip Shah
Director/Designated Partner
almost 2 years ago
Sai Ram Edara
Sai Ram Edara
Director/Designated Partner
over 2 years ago
Kondangi Lakshmikumar Arvind
Kondangi Lakshmikumar Arvind
Director/Designated Partner
almost 13 years ago
Hemant Ratubhai Kanakia
Hemant Ratubhai Kanakia
Director
over 14 years ago
Anandkumar Radhakrishna Ladsariya
Anandkumar Radhakrishna Ladsariya
Director
over 14 years ago
Stephen Nicholasmichael Mathias
Stephen Nicholasmichael Mathias
Director
almost 22 years ago

Past Directors

Ankit Kumar
Ankit Kumar
Director
about 12 years ago
Cecilia Dsouza
Cecilia Dsouza
Additional Director
over 13 years ago
Raja Richard Thadeus
Raja Richard Thadeus
Director
about 17 years ago
Timothy Guy Mitchell
Timothy Guy Mitchell
Managing Director
almost 19 years ago

Charges

66 Crore
04 July 2017
Hdfc Bank Limited
27 Crore
04 July 2017
Hdfc Bank Limited
39 Crore
26 May 2022
Others
0
30 March 2022
Others
0
04 July 2017
Hdfc Bank Limited
0
04 July 2017
Hdfc Bank Limited
0
26 May 2022
Others
0
30 March 2022
Others
0
04 July 2017
Hdfc Bank Limited
0
04 July 2017
Hdfc Bank Limited
0
26 May 2022
Others
0
30 March 2022
Others
0
04 July 2017
Hdfc Bank Limited
0
04 July 2017
Hdfc Bank Limited
0

Documents

Form DIR-12-07012021_signed
Form DPT-3-06012021_signed
Form MGT-7-06012021_signed
Form AOC-4(XBRL)-06012021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Evidence of cessation;-31122020
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-09122020
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Form INC-22-03082020_signed
Copy of board resolution authorizing giving of notice-03082020
Copies of the utility bills as mentioned above (not older than two months)-03082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082020
Form DPT-3-28052020-signed
Form AOC-4(XBRL)-25052020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19052020
Form MGT-7-23012020_signed
List of share holders, debenture holders;-18012020
Copy of MGT-8-18012020
Form MGT-14-14012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020
Optional Attachment-(3)-14012020
Optional Attachment-(1)-14012020
Form DIR-12-14012020_signed
Optional Attachment-(2)-14012020
Form DIR-12-19122019_signed
Optional Attachment-(4)-19122019