Company Information
CIN
Status
Date of Incorporation
02 February 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,800,000
Authorised Capital
3,500,000
Directors
Kirti Kantilal Mehta
Director
almost 15 years ago
almost 15 years ago
Past Directors
Veena Rao
Director
about 9 years ago
about 9 years ago
Ponnappa Neelira Vijaya
Director
about 9 years ago
about 9 years ago
Vinay Kirti Mehta
Director
over 12 years ago
over 12 years ago
Pratik Kirti Mehta
Director
almost 15 years ago
almost 15 years ago
Charges
30 June 2018
Vistra Itcl (india) Limited
1 Crore
06 July 2015
Il & Fs Trust Company Limited
126 Crore
06 July 2015
Vistra Itcl (india) Limited
4 Crore
30 June 2018
Others
0
06 July 2015
Others
0
06 July 2015
Others
0
30 June 2018
Others
0
06 July 2015
Others
0
06 July 2015
Others
0
Documents
Form CHG-9-24062020-signed
Certificate of Registration for Modification of charge-20200624
Form DPT-3-26042020-signed
Form DPT-3-16072019
Optional Attachment-(1)-16072019
Optional Attachment-(1)-30062019
Form PAS-3-27032019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-27032019
Copy of Board or Shareholders? resolution-27032019
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.-27032019
Form INC-22-18032019_signed
Optional Attachment-(1)-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18032019
Copies of the utility bills as mentioned above (not older than two months)-18032019
Form CHG-9-05122018-signed
Certificate of Registration for Modification of charge-20181205
Instrument of creation or modification of charge-21112018
Optional Attachment-(2)-21112018
Copy of the resolution authorising the issue of the debenture series.-21112018
Optional Attachment-(1)-21112018
Form CHG-9-17112018-signed
Certificate of Registration for Modification of charge-20181117
Instrument of creation or modification of charge-02112018
Copy of the resolution authorising the issue of the debenture series.-02112018
Optional Attachment-(1)-02112018
Form PAS-3-30102018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-29102018
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.-29102018
Copy of Board or Shareholders? resolution-29102018
