Company Information

CIN
Status
Date of Incorporation
26 April 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Kelothe Preethi Nair
Kelothe Preethi Nair
Director/Designated Partner
almost 2 years ago
Siddesh Kumar Rajanna Gowda Patil
Siddesh Kumar Rajanna Gowda Patil
Director/Designated Partner
over 2 years ago
Manjunath Rajashekarappa Angadi
Manjunath Rajashekarappa Angadi
Director/Designated Partner
almost 3 years ago
Palamadai Sundararajan Jayakumar
Palamadai Sundararajan Jayakumar
Director
over 15 years ago

Past Directors

Anand Naib
Anand Naib
Additional Director
over 6 years ago
Syed Arslan Ahmed
Syed Arslan Ahmed
Additional Director
about 7 years ago
Srinivasa Murthy
Srinivasa Murthy
Director
about 8 years ago
Mamatha Nagesh
Mamatha Nagesh
Director
over 8 years ago
Husein Latif
Husein Latif
Director
about 11 years ago
Mamta Suresh .
Mamta Suresh .
Director
about 11 years ago
Kunal Premchand Wadhwani
Kunal Premchand Wadhwani
Nominee Director
almost 13 years ago
Ramaswamy Pramodkumar
Ramaswamy Pramodkumar
Director
over 14 years ago
Rajeev Talwar
Rajeev Talwar
Director
over 14 years ago
Gaurav Rupak Arya
Gaurav Rupak Arya
Nominee Director
about 15 years ago
Sunil Narayan
Sunil Narayan
Director
over 15 years ago

Charges

0
07 September 2017
Aditya Birla Finance Limited
100 Crore
23 October 2014
Hdfc Bank Limited
30 Lak
21 October 2013
Il & Fs Trust Company Limited
18 Crore
04 September 2013
Kotak Mahindra Bank Limited
21 Crore
07 September 2017
Others
0
23 October 2014
Hdfc Bank Limited
0
21 October 2013
Il & Fs Trust Company Limited
0
04 September 2013
Kotak Mahindra Bank Limited
0
07 September 2017
Others
0
23 October 2014
Hdfc Bank Limited
0
21 October 2013
Il & Fs Trust Company Limited
0
04 September 2013
Kotak Mahindra Bank Limited
0

Documents

Form ADT-1-30112020_signed
Copy of resolution passed by the company-30112020
Optional Attachment-(2)-30112020
Copy of written consent given by auditor-30112020
Optional Attachment-(1)-30112020
Form ADT-3-24112020_signed
Resignation letter-23112020
List of share holders, debenture holders;-09112020
Form MGT-7-09112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Optional Attachment-(1)-22102020
Form AOC-4(XBRL)-22102020_signed
Form DIR-12-09102020_signed
Optional Attachment-(1)-09102020
Form MGT-14-17092020_signed
Optional Attachment-(1)-16092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Form AOC-4(XBRL)-18112019-signed
Form MSME FORM I-08112019_signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Evidence of cessation;-17092019
Notice of resignation;-17092019
Form DIR-12-17092019_signed
Form BEN - 2-06092019_signed
Declaration under section 90-06092019
Form DIR-12-04092019_signed
Optional Attachment-(2)-04092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019