Company Information
CIN
Status
Date of Incorporation
05 October 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,100,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Apurva Salarpuria
Director/Designated Partner
over 1 year ago
over 1 year ago
Bijay Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahesh Kumar Khaitan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manjula Somanath
Director/Designated Partner
about 3 years ago
about 3 years ago
Pradyumna Kumar Mishra
Director
over 9 years ago
over 9 years ago
Jagannath Subbarao
Director
almost 10 years ago
almost 10 years ago
Past Directors
Purushottam Lal Agarwal
Director
over 12 years ago
over 12 years ago
Arun Shastry
Director
almost 14 years ago
almost 14 years ago
Karjala Reddappa Choudary
Director
about 18 years ago
about 18 years ago
Pratap Srinivasa Kondamoori
Director
about 18 years ago
about 18 years ago
Rajendra Manikonda
Director
about 18 years ago
about 18 years ago
Charges
01 August 2019
Hdfc Bank Limited
595 Crore
15 May 2019
Hdfc Bank Limited
25 Crore
08 September 2016
Indusind Bank Ltd.
48 Crore
21 July 2015
3i Infotech Trusteeship Services Limited
80 Crore
03 July 2012
The State Bank Of India
75 Crore
13 September 2007
Vijaya Bank
25 Crore
22 September 2023
Hdfc Bank Limited
0
08 September 2016
Others
0
01 August 2019
Hdfc Bank Limited
0
13 September 2007
Vijaya Bank
0
03 July 2012
The State Bank Of India
0
21 July 2015
3i Infotech Trusteeship Services Limited
0
15 May 2019
Hdfc Bank Limited
0
22 September 2023
Hdfc Bank Limited
0
08 September 2016
Others
0
01 August 2019
Hdfc Bank Limited
0
13 September 2007
Vijaya Bank
0
03 July 2012
The State Bank Of India
0
21 July 2015
3i Infotech Trusteeship Services Limited
0
15 May 2019
Hdfc Bank Limited
0
22 September 2023
Hdfc Bank Limited
0
08 September 2016
Others
0
01 August 2019
Hdfc Bank Limited
0
13 September 2007
Vijaya Bank
0
03 July 2012
The State Bank Of India
0
21 July 2015
3i Infotech Trusteeship Services Limited
0
15 May 2019
Hdfc Bank Limited
0
Documents
Form DPT-3-08022021-signed
Form DIR-12-23092020_signed
Optional Attachment-(1)-22092020
Form DPT-3-19052020-signed
Form AOC-4(XBRL)-22012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012020
Form DPT-3-10012020-signed
Form CHG-4-10012020_signed
Letter of the charge holder stating that the amount has been satisfied-10012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form CHG-1-15122019_signed
Instrument(s) of creation or modification of charge;-29112019
Optional Attachment-(1)-29112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191129
Form MGT-14-12092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092019
Form CHG-1-21082019_signed
Instrument(s) of creation or modification of charge;-21082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190821
Form BEN - 2-05082019_signed
Optional Attachment-(1)-05082019
Declaration under section 90-05082019
Optional Attachment-(2)-05082019
Optional Attachment-(3)-05082019
Form CHG-4-26062019_signed
Letter of the charge holder stating that the amount has been satisfied-25062019
Instrument(s) of creation or modification of charge;-28052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190528