Company Information
CIN
Status
Date of Incorporation
11 February 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,675,000
Authorised Capital
40,000,000
Directors
Michael Leonard Silver
Director
almost 16 years ago
almost 16 years ago
Past Directors
Shrinivas Rao
Additional Director
over 14 years ago
over 14 years ago
Charges
30 May 2018
Kotak Mahindra Bank Limited
50 Crore
28 February 2020
Hdfc Bank Limited
325 Crore
07 October 2022
Hdfc Bank Limited
79 Lak
24 March 2022
Hdfc Bank Limited
29 Crore
07 October 2022
Hdfc Bank Limited
0
24 March 2022
Hdfc Bank Limited
0
28 February 2020
Hdfc Bank Limited
0
30 May 2018
Others
0
07 October 2022
Hdfc Bank Limited
0
24 March 2022
Hdfc Bank Limited
0
28 February 2020
Hdfc Bank Limited
0
30 May 2018
Others
0
07 October 2022
Hdfc Bank Limited
0
24 March 2022
Hdfc Bank Limited
0
28 February 2020
Hdfc Bank Limited
0
30 May 2018
Others
0
Documents
Optional Attachment-(1)-27102020
Instrument(s) of creation or modification of charge;-27102020
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Form CHG-1-27052020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200527
Form MSME FORM I-29042020_signed
Instrument(s) of creation or modification of charge;-15042020
Optional Attachment-(1)-15042020
Optional Attachment-(2)-15042020
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-13122019_signed
Form ADT-1-29112019_signed
Copy of written consent given by auditor-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Form MSME FORM I-01112019_signed
Form CHG-1-24072019_signed
Instrument(s) of creation or modification of charge;-24072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190724
Form DPT-3-01072019-signed
Form MSME FORM I-30052019_signed
Form MGT-14-29052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190529
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052019
Optional Attachment-(1)-17052019
Altered memorandum of association-17052019
