Company Information

CIN
Status
Date of Incorporation
18 November 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
46,640,130
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subramanya Ullal
Subramanya Ullal
Director/Designated Partner
about 1 year ago
Chandrashekar Hosa Agrahara Govindarao
Chandrashekar Hosa Agrahara Govindarao
Director/Designated Partner
about 1 year ago
Pawan Venkat Ram Vetcha
Pawan Venkat Ram Vetcha
Director/Designated Partner
almost 2 years ago
Jacob Jan De Leeuw
Jacob Jan De Leeuw
Director/Designated Partner
over 3 years ago

Past Directors

Michiel Mathijs Van Der Maat
Michiel Mathijs Van Der Maat
Additional Director
almost 5 years ago
Arnold Michel Wever
Arnold Michel Wever
Director
over 5 years ago
Paramjeet Singh
Paramjeet Singh
Director
over 5 years ago
Konanur Srikataiah Raghuram
Konanur Srikataiah Raghuram
Additional Director
over 7 years ago
Joost Frederik Bernhard Ruikes
Joost Frederik Bernhard Ruikes
Additional Director
over 7 years ago
Michiel Antonius Carolus Barendse
Michiel Antonius Carolus Barendse
Director
over 9 years ago
Venkatachalam Naga Marthanda Mallipudi
Venkatachalam Naga Marthanda Mallipudi
Director
about 10 years ago
Harish Lakshman
Harish Lakshman
Director
about 10 years ago

Charges

24 Crore
12 March 2018
Hdfc Bank Limited
3 Crore
25 November 2015
Hdfc Bank Limited
21 Crore
25 November 2015
Hdfc Bank Limited
0
12 March 2018
Hdfc Bank Limited
0
25 November 2015
Hdfc Bank Limited
0
12 March 2018
Hdfc Bank Limited
0
25 November 2015
Hdfc Bank Limited
0
12 March 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-16122020-signed
List of share holders, debenture holders;-14122020
Copy of MGT-8-14122020
Optional Attachment-(1)-14122020
Form MGT-7-14122020_signed
Form AOC-4(XBRL)-14122020_signed
Form DIR-12-10122020_signed
Optional Attachment-(1)-10122020
Form DPT-3-19052020-signed
Form DIR-12-12032020_signed
Declaration by first director-11032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Evidence of cessation;-11032020
Notice of resignation;-11032020
Optional Attachment-(1)-11032020
Optional Attachment-(2)-11032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25092019
Optional Attachment-(1)-25092019
Form AOC-4(XBRL)-25092019_signed
List of share holders, debenture holders;-12092019
Copy of MGT-8-12092019
Optional Attachment-(1)-12092019
Optional Attachment-(2)-12092019
Form DIR-12-12092019_signed
Form MGT-7-12092019_signed
Form BEN - 2-03092019_signed
Declaration under section 90-03092019
Form DPT-3-29062019
Form DIR-12-24062019_signed
Declaration by first director-21062019