Company Information
CIN
Status
Date of Incorporation
13 February 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 December 2022
Paid Up Capital
13,734,120
Authorised Capital
105,500,000
Directors
Ranjan Ramdas Pai
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohandas Tellicheery Venkataraman Pai
Beneficial Owner
over 6 years ago
over 6 years ago
Shobha Shankar
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Rajeev Goswami
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Rajesh Krishnaswamy Moorti
Director
over 13 years ago
over 13 years ago
Charges
11 December 2017
Axis Bank Limited
9 Crore
24 February 2015
Hdfc Bank Limited
2 Crore
29 February 2016
Hdfc Bank Limited
4 Crore
25 March 2021
Idfc First Bank Limited
5 Crore
25 March 2021
Others
0
29 February 2016
Hdfc Bank Limited
0
11 December 2017
Axis Bank Limited
0
24 February 2015
Hdfc Bank Limited
0
25 March 2021
Others
0
29 February 2016
Hdfc Bank Limited
0
11 December 2017
Axis Bank Limited
0
24 February 2015
Hdfc Bank Limited
0
25 March 2021
Others
0
29 February 2016
Hdfc Bank Limited
0
11 December 2017
Axis Bank Limited
0
24 February 2015
Hdfc Bank Limited
0
Documents
Optional Attachment-(1)-25092020
Instrument(s) of creation or modification of charge;-25092020
Form CHG-1-27092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Form DPT-3-06052020-signed
Form DPT-3-19112019-signed
Supplementary or Test audit report under section 143-16102019
Copy of MGT-8-16102019
List of share holders, debenture holders;-16102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16102019
Form MGT-7-16102019_signed
Form AOC - 4 CFS-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Statement of Subsidiaries as per section 129 - Form AOC-1-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form ADT-1-23092019_signed
Copy of resolution passed by the company-23092019
Copy of the intimation sent by company-23092019
Optional Attachment-(1)-23092019
Copy of written consent given by auditor-23092019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Instrument(s) of creation or modification of charge;-08042019
Optional Attachment-(1)-08042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190408
