Company Information

CIN
Status
Date of Incorporation
06 October 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
70,000
Authorised Capital
500,000

Directors

Anupa Mathias Prabhu
Anupa Mathias Prabhu
Director/Designated Partner
almost 3 years ago
Devesh Gautam
Devesh Gautam
Director/Designated Partner
over 12 years ago
Satish Laxmanrao Bagalkotkar
Satish Laxmanrao Bagalkotkar
Director/Designated Partner
over 13 years ago

Past Directors

Narayanan Subramanian
Narayanan Subramanian
Additional Director
about 4 years ago
Mudipala Shankar Vijaykumar
Mudipala Shankar Vijaykumar
Director
over 11 years ago

Charges

0
22 March 2016
Kotak Mahindra Bank Limited
6 Crore
29 May 2015
Axis Bank Limited
5 Crore
04 January 2014
Hdfc Bank Limited
5 Crore
22 March 2016
Others
0
29 May 2015
Axis Bank Limited
0
04 January 2014
Hdfc Bank Limited
0
22 March 2016
Others
0
29 May 2015
Axis Bank Limited
0
04 January 2014
Hdfc Bank Limited
0
22 March 2016
Others
0
29 May 2015
Axis Bank Limited
0
04 January 2014
Hdfc Bank Limited
0

Documents

Form DIR-12-10022021_signed
Form DIR-12-09012021_signed
Optional Attachment-(3)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Form DIR-12-31122020
Evidence of cessation;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Notice of resignation;-31122020
Letter of the charge holder stating that the amount has been satisfied-14102020
Form CHG-4-14102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201014
Letter of the charge holder stating that the amount has been satisfied-08102020
Form CHG-4-08102020_signed
Form MGT-6-23062020_signed
-23062020
Optional Attachment-(1)-23062020
Form SH-9-11062020-signed
Form SH-8-11062020-signed
Buy back details of last three years-08062020
Unaudited financial statement (if applicable);-08062020
Optional Attachment-(4)-08062020
Optional Attachment-(3)-08062020
Optional Attachment-(5)-08062020
Declaration by auditor(s)-08062020
Details of the promoters of the company-08062020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-08062020
Optional Attachment-(1)-08062020
Audited financial statements of last three years-08062020
Optional Attachment-(2)-08062020