Company Information
CIN
Status
Date of Incorporation
12 December 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,000,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jayanta Rajak
Director/Designated Partner
over 1 year ago
over 1 year ago
Mukul Mathur
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kameswar Rao Ellajosyula
Director
about 10 years ago
about 10 years ago
Thiagaraja Manikandan Swaminathan
Director
about 10 years ago
about 10 years ago
Past Directors
Srinivasan Saravanan
Additional Director
over 8 years ago
over 8 years ago
Nanjundapura Rangaswamy Selvaraj
Additional Director
almost 10 years ago
almost 10 years ago
Charges
19 April 2023
Hdfc Bank Limited
0
25 April 2023
Hdfc Bank Limited
0
31 October 2022
Hdfc Bank Limited
0
25 October 2021
Hdfc Bank Limited
0
19 April 2023
Hdfc Bank Limited
0
25 April 2023
Hdfc Bank Limited
0
31 October 2022
Hdfc Bank Limited
0
25 October 2021
Hdfc Bank Limited
0
19 April 2023
Hdfc Bank Limited
0
25 April 2023
Hdfc Bank Limited
0
31 October 2022
Hdfc Bank Limited
0
25 October 2021
Hdfc Bank Limited
0
Documents
Form ADT-1-30122020_signed
-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-15072020
Form DIR-12-15072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Declaration by first director-15072020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form DPT-3-15112019-signed
Optional Attachment-(2)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-13112019
Form AOC-4-13112019_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Optional Attachment-(2)-20112018
Optional Attachment-(1)-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
Form AOC-4-29122017_signed
Optional Attachment-(2)-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Optional Attachment-(1)-28122017
Form MGT-7-27122017_signed