Company Information

CIN
Status
Date of Incorporation
21 May 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
21,672,500
Authorised Capital
30,000,000

Directors

Jishnu Madhavan
Jishnu Madhavan
Director
about 11 years ago

Past Directors

Piyush Shah
Piyush Shah
Additional Director
almost 7 years ago
Shailesh Patel Mohandas
Shailesh Patel Mohandas
Additional Director
about 8 years ago
Uday Mehta
Uday Mehta
Director
about 8 years ago
Gerald Varghese
Gerald Varghese
Additional Director
over 8 years ago
Bakul Devchand Shah
Bakul Devchand Shah
Additional Director
over 8 years ago
Navin Ramji Shah
Navin Ramji Shah
Additional Director
over 9 years ago
Kapil Shah
Kapil Shah
Director
over 27 years ago

Charges

10 Lak
24 October 2017
The Karur Vysya Bank Limited
10 Lak
22 February 2016
Religare Finvest Limited
3 Crore
14 December 2011
Uco Bank
5 Crore
24 October 2017
Others
0
22 February 2016
Religare Finvest Limited
0
14 December 2011
Uco Bank
0
24 October 2017
Others
0
22 February 2016
Religare Finvest Limited
0
14 December 2011
Uco Bank
0

Documents

Form DPT-3-31122020
Form INC-22-03112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29102020
Copies of the utility bills as mentioned above (not older than two months)-29102020
Copy of board resolution authorizing giving of notice-29102020
Form DIR-12-05102020_signed
Evidence of cessation;-05102020
Optional Attachment-(1)-05102020
Notice of resignation;-05102020
Form DIR-12-26022020_signed
Form DIR-12-20022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19022020
List of share holders, debenture holders;-19022020
Directors report as per section 134(3)-19022020
Optional Attachment-(1)-19022020
Form AOC-4-19022020_signed
Form MGT-7-19022020_signed
Form DPT-3-28012020-signed
Form DPT-3-11112019-signed
Form DIR-12-25022019_signed
Evidence of cessation;-22022019
Optional Attachment-(1)-22022019
Notice of resignation;-22022019
Form DIR-12-18012019_signed
Declaration by first director-17012019
Interest in other entities;-17012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed