Company Information

CIN
Status
Date of Incorporation
20 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
30 September 2023
Paid Up Capital
10,025,502
Authorised Capital
17,425,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subramonia Sekhar Vasan
Subramonia Sekhar Vasan
Director/Designated Partner
about 1 year ago
Samir Purushottam Inamdar
Samir Purushottam Inamdar
Director/Designated Partner
about 1 year ago
Ravi Commandur Vijayaraghavan
Ravi Commandur Vijayaraghavan
Director/Designated Partner
almost 2 years ago
Saravana Kumar Ganeshan
Saravana Kumar Ganeshan
Director/Designated Partner
about 10 years ago

Past Directors

Pradip Kumar Singh
Pradip Kumar Singh
Additional Director
over 4 years ago
Ganesan Thiagarajan
Ganesan Thiagarajan
Additional Director
over 7 years ago
Mona Saravana Kumar
Mona Saravana Kumar
Director
about 10 years ago

Charges

2 Crore
31 January 2018
Dcb Bank Limited
61 Lak
28 August 2020
Equitas Small Finance Bank Limited
2 Crore
02 November 2021
Others
0
31 January 2018
Others
0
28 August 2020
Others
0
02 November 2021
Others
0
31 January 2018
Others
0
28 August 2020
Others
0
02 November 2021
Others
0
31 January 2018
Others
0
28 August 2020
Others
0

Documents

Form CHG-4-12112020_signed
Letter of the charge holder stating that the amount has been satisfied-12112020
Form CHG-1-06102020_signed
Instrument(s) of creation or modification of charge;-06102020
Optional Attachment-(1)-06102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201006
Form PAS-3-10092020_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.-10092020
Copy of Board or Shareholders? resolution-10092020
Form DIR-12-23062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Evidence of cessation;-23062020
Notice of resignation;-23062020
Optional Attachment-(1)-23062020
Optional Attachment-(2)-23062020
Form PAS-3-10062020_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.-10062020
Copy of Board or Shareholders? resolution-10062020
Form PAS-3-28052020_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.-28052020
Copy of Board or Shareholders? resolution-28052020
Form DPT-3-20052020-signed
Form PAS-3-23012020_signed
Copy of Board or Shareholders? resolution-23012020
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.-23012020
Form DPT-3-14012020-signed
List of share holders, debenture holders;-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed