Company Information

CIN
Status
Date of Incorporation
02 February 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Srinivasan Neeraja
Srinivasan Neeraja
Director/Designated Partner
about 2 years ago
Priya Sarathy
Priya Sarathy
Director/Designated Partner
about 2 years ago
Achyuta Ashok Iyengar
Achyuta Ashok Iyengar
Director/Designated Partner
over 2 years ago
Anand Sitaraman Nitin
Anand Sitaraman Nitin
Director/Designated Partner
over 2 years ago
Amala Natarajan
Amala Natarajan
Director/Designated Partner
almost 3 years ago
Diana Mathew Ninu
Diana Mathew Ninu
Director
about 7 years ago

Past Directors

. Vinay
. Vinay
Additional Director
over 2 years ago
Nupur Mandal
Nupur Mandal
Additional Director
over 6 years ago
Abhishek Singhvi
Abhishek Singhvi
Additional Director
almost 7 years ago
Meenu Agarwal
Meenu Agarwal
Director
about 7 years ago
Vinay Kirti Mehta
Vinay Kirti Mehta
Director
over 12 years ago
Pratik Kirti Mehta
Pratik Kirti Mehta
Director
almost 15 years ago
Kirti Kantilal Mehta
Kirti Kantilal Mehta
Director
almost 15 years ago

Charges

0
29 May 2020
Beacon Trusteeship Limited
50 Crore
29 May 2020
Others
0
29 May 2020
Others
0

Documents

Form MGT-14-04042021_signed
Form MGT-14-07112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Form MGT-14-06102020_signed
Form MGT-14-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Optional Attachment-(1)-01102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Form MGT-6-28072020_signed
-27072020
Form CHG-9-27072020-signed
Certificate of registration of charge-20200727
Instrument of creation or modification of charge-25072020
Copy of the resolution authorising the issue of the debenture series.-25072020
Form DPT-3-08062020-signed
Form DPT-3-05062020-signed
Form PAS-3-08042020_signed
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.-08042020
Copy of Board or Shareholders? resolution-08042020
Form MGT-14-30032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032020
Form MGT-14-24012020_signed
Form DIR-12-24012020_signed
Optional Attachment-(1)-21012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-20122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Evidence of cessation;-14122019