Company Information
CIN
Status
Date of Incorporation
28 December 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
13,349,320
Authorised Capital
14,980,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subash Vasudevan
Director/Designated Partner
over 1 year ago
over 1 year ago
Jagdish Chander Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Menon
Director/Designated Partner
over 1 year ago
over 1 year ago
Raja Parthasarathy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neha Saraf
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramarathinam Sellaratnam
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhushan Arun Patil
Director
about 4 years ago
about 4 years ago
Jaya Mehta
Beneficial Owner
over 5 years ago
over 5 years ago
Naresh Nagpal
Director/Designated Partner
over 5 years ago
over 5 years ago
Sandeep Mehta
Director/Designated Partner
over 5 years ago
over 5 years ago
Jain Chetan
Nominee Director
about 9 years ago
about 9 years ago
Sanjay Kapoor
Director
about 9 years ago
about 9 years ago
Past Directors
Priyank Dilipkumar Shah
Director
almost 4 years ago
almost 4 years ago
Jobin Jerome
Additional Director
over 11 years ago
over 11 years ago
Mallikarjun Shivabasappa Vantagudi
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 37] Services Rendered By Contractors Or Subcontractors In The Construction Or Making Of Permanent Buildings, As Well As Services Rendered By Persons Or Organizations Engaged In The Restoration Of Objects To Their Original Condition Or In Their Preservation Without Altering Their Physical Or Chemical Properties.[Class : 38] •Leasing Of Telecommunications Lines.•Leasi...
Charges
29 August 2017
State Bank Of India
12 Crore
09 December 2016
Sbi Global Factors Limited
2 Crore
08 November 2011
Indian Bank
15 Lak
17 July 2020
Kotak Mahindra Bank Limited
1 Crore
22 January 2020
Kotak Mahindra Bank Limited
15 Crore
14 September 2022
Others
0
08 August 2022
Others
0
06 May 2022
Hdfc Bank Limited
0
22 January 2020
Others
0
29 August 2017
State Bank Of India
0
09 December 2016
Others
0
17 July 2020
Others
0
08 November 2011
Indian Bank
0
14 September 2022
Others
0
08 August 2022
Others
0
06 May 2022
Hdfc Bank Limited
0
22 January 2020
Others
0
29 August 2017
State Bank Of India
0
09 December 2016
Others
0
17 July 2020
Others
0
08 November 2011
Indian Bank
0
14 September 2022
Others
0
08 August 2022
Others
0
06 May 2022
Hdfc Bank Limited
0
22 January 2020
Others
0
29 August 2017
State Bank Of India
0
09 December 2016
Others
0
17 July 2020
Others
0
08 November 2011
Indian Bank
0
14 September 2022
Others
0
08 August 2022
Others
0
06 May 2022
Hdfc Bank Limited
0
22 January 2020
Others
0
29 August 2017
State Bank Of India
0
09 December 2016
Others
0
17 July 2020
Others
0
08 November 2011
Indian Bank
0
14 September 2022
Others
0
08 August 2022
Others
0
06 May 2022
Hdfc Bank Limited
0
22 January 2020
Others
0
29 August 2017
State Bank Of India
0
09 December 2016
Others
0
17 July 2020
Others
0
08 November 2011
Indian Bank
0
Documents
Form ADT-1-04042021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09122020
Supplementary or Test audit report under section 143-09122020
Form AOC - 4 CFS-09122020
Form AOC-4-08122020_signed
Directors report as per section 134(3)-04122020
Statement of Subsidiaries as per section 129 - Form AOC-1-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Form DIR-12-21112020_signed
Copy of written consent given by auditor-19112020
Copy of resolution passed by the company-19112020
Copy of the intimation sent by company-19112020
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
Form CHG-1-26082020_signed
Instrument(s) of creation or modification of charge;-26082020
Form DPT-3-08082020-signed
Optional Attachment-(1)-30062020
Form CHG-4-25062020_signed
Letter of the charge holder stating that the amount has been satisfied-24062020
Form DPT-3-01062020-signed
Form MSME FORM I-28042020_signed
Form CHG-4-17032020_signed
Letter of the charge holder stating that the amount has been satisfied-13032020
Instrument(s) of creation or modification of charge;-12022020
Form CHG-1-12022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200212
Form MSME FORM I-22012020_signed