Company Information

CIN
Status
Date of Incorporation
28 September 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,546,148
Authorised Capital
124,000,000

Directors

Malavika Subramanyan
Malavika Subramanyan
Director/Designated Partner
over 2 years ago
Lakshminarayanan Subramanyan
Lakshminarayanan Subramanyan
Director/Designated Partner
over 2 years ago
Venkata Erinti Narayana
Venkata Erinti Narayana
Director/Designated Partner
over 2 years ago
Mahendran Balachandran
Mahendran Balachandran
Additional Director
about 14 years ago

Past Directors

Venayak Bhatnagar
Venayak Bhatnagar
Director
about 15 years ago

Charges

75 Lak
04 October 2012
Bank Of India
75 Lak
18 June 2013
Svb India Finance Private Limited
4 Crore
18 June 2013
Svb India Finance Private Limited
0
04 October 2012
Bank Of India
0
18 June 2013
Svb India Finance Private Limited
0
04 October 2012
Bank Of India
0
18 June 2013
Svb India Finance Private Limited
0
04 October 2012
Bank Of India
0

Documents

Form DPT-3-09122020-signed
Form DPT-3-01062020-signed
Form DPT-3-28012020-signed
Form AOC-5-22012020-signed
Copy of board resolution-09012020
-09012020
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-12122019_signed
Optional Attachment-(2)-11122019
Optional Attachment-(1)-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122019
Form ADT-1-22102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Evidence of cessation;-17082019
Optional Attachment-(1)-17082019
Form DIR-12-17082019_signed
Form MGT-14-04062019_signed
Form PAS-3-04062019_signed
Optional Attachment-(1)-04062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062019
Altered memorandum of association-04062019
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.-04062019
Copy of Board or Shareholders? resolution-04062019
Form ADT-1-20052019_signed
Form DIR-12-29042019_signed