Company Information

CIN
Status
Date of Incorporation
11 August 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 October 2023
Paid Up Capital
65,206,000
Authorised Capital
90,100,000

Directors

Yogesh Lowalekar
Yogesh Lowalekar
Director/Designated Partner
over 2 years ago
Rajkishore Bhagwatsaran
Rajkishore Bhagwatsaran
Director
over 13 years ago

Past Directors

Nagarajan Murali
Nagarajan Murali
Additional Director
over 4 years ago
Milind Palsule
Milind Palsule
Director
about 7 years ago
Sadananda Rajashekara Patil
Sadananda Rajashekara Patil
Additional Director
over 7 years ago
Muralidharan Sundaresan Mascarenhas
Muralidharan Sundaresan Mascarenhas
Director
about 11 years ago
Emanuela Speranza
Emanuela Speranza
Additional Director
over 11 years ago
Hirenkumar Vinodchandra Desai
Hirenkumar Vinodchandra Desai
Additional Director
almost 12 years ago
Jasdeep Singh Dhillon
Jasdeep Singh Dhillon
Director
over 13 years ago

Charges

5 Lak
13 August 2014
Hdfc Bank Limited
5 Lak
13 August 2014
Hdfc Bank Limited
0
13 August 2014
Hdfc Bank Limited
0
13 August 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-01082020-signed
Form INC-28-25062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17062020
Optional Attachment-(1)-17062020
Form DPT-3-27112019-signed
Form AOC-4(XBRL)-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
List of share holders, debenture holders;-24102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Form DIR-12-24102018_signed
Optional Attachment-(1)-24102018
Form AOC-4(XBRL)-24102018_signed
Form MGT-7-24102018_signed
Form DIR-12-08102018_signed
Optional Attachment-(1)-08102018
List of share holders, debenture holders;-12092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12092018
Form MGT-7-12092018_signed
Form AOC-4(XBRL)-12092018_signed
Form DIR-12-07092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018
Declaration by first director-07092018
Optional Attachment-(2)-07092018