Company Information

CIN
Status
Date of Incorporation
03 November 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
251,639,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopalan Pashupathy Shankar
Gopalan Pashupathy Shankar
Director/Designated Partner
over 1 year ago
Chockkalingam Karuppaiah
Chockkalingam Karuppaiah
Director/Designated Partner
over 1 year ago
Ashwin Krishna Varma
Ashwin Krishna Varma
Director/Designated Partner
over 1 year ago
Shaji John
Shaji John
Director/Designated Partner
almost 2 years ago
Puneet Kalhan
Puneet Kalhan
Director/Designated Partner
almost 2 years ago
Madhumita Paul
Madhumita Paul
Manager/Secretary
over 2 years ago
Arne Watson Ballantine
Arne Watson Ballantine
Director/Designated Partner
about 4 years ago
Kunhamed Bicha
Kunhamed Bicha
Nominee Director
over 5 years ago

Past Directors

Tirupati Komandur Rangarajan
Tirupati Komandur Rangarajan
Director
over 3 years ago
Anandha Ramakrishnan
Anandha Ramakrishnan
Director
over 9 years ago
Ilangovan Angaiah
Ilangovan Angaiah
Additional Director
over 10 years ago

Charges

150 Crore
26 April 2018
Yes Bank Limited
1 Crore
21 September 2022
Hdfc Bank Limited
150 Crore
17 October 2023
Jp Morgan Chase Bank, N.a.
0
21 September 2022
Hdfc Bank Limited
0
26 April 2018
Yes Bank Limited
0
17 October 2023
Jp Morgan Chase Bank, N.a.
0
21 September 2022
Hdfc Bank Limited
0
26 April 2018
Yes Bank Limited
0
17 October 2023
Jp Morgan Chase Bank, N.a.
0
21 September 2022
Hdfc Bank Limited
0
26 April 2018
Yes Bank Limited
0

Documents

Form DPT-3-26122020_signed
Auditor?s certificate-26122020
Form MGT-7-16122020_signed
Form INC-22-09122020_signed
Form ADT-1-09122020_signed
List of share holders, debenture holders;-09122020
Optional Attachment-(1)-09122020
Copy of the intimation sent by company-09122020
Copy of resolution passed by the company-09122020
Copies of the utility bills as mentioned above (not older than two months)-09122020
Copy of written consent given by auditor-09122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122020
Form CHG-1-21092020_signed
Instrument(s) of creation or modification of charge;-21092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Form DIR-12-18092020_signed
Optional Attachment-(1)-10092020
Form DPT-3-13052020-signed
Form AOC-4-19022020_signed
Form MGT-7-19022020_signed
Form ADT-1-14022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Directors report as per section 134(3)-13022020
List of share holders, debenture holders;-13022020
Copy of written consent given by auditor-07022020
Optional Attachment-(1)-07022020
Copy of resolution passed by the company-07022020
Form DPT-3-31122019-signed
Form PAS-3-30092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24092019