Company Information

CIN
Status
Date of Incorporation
11 October 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
244,259,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subramanya Bangalore Nagappa
Subramanya Bangalore Nagappa
Director/Designated Partner
over 1 year ago
Viren Prasad Shetty
Viren Prasad Shetty
Director/Designated Partner
over 1 year ago
Devi Prasad Shetty
Devi Prasad Shetty
Director/Designated Partner
over 1 year ago
Emmanuel Rupert
Emmanuel Rupert
Director/Designated Partner
almost 2 years ago
Sandhya Jayaraman
Sandhya Jayaraman
Manager/Secretary
over 2 years ago
Manohar Dayaram Chatlani
Manohar Dayaram Chatlani
Director
over 5 years ago
Ashutosh Raghuvanshi
Ashutosh Raghuvanshi
Managing Director
over 12 years ago

Past Directors

Puja Aggarwal
Puja Aggarwal
Company Secretary
over 7 years ago
Kanakayya Sathyamurthy Ravindra
Kanakayya Sathyamurthy Ravindra
Ceo(kmp)
over 8 years ago
Shakuntala Shetty
Shakuntala Shetty
Director
about 14 years ago

Charges

46 Crore
31 January 2018
Yes Bank Limited
20 Crore
25 March 2015
Yes Bank Limited
1 Crore
12 June 2014
Yes Bank Limited
25 Crore
13 July 2016
Yes Bank Limited
35 Crore
28 December 2012
Ge Capital Services India
2 Crore
31 December 2012
Canara Bank
46 Crore
12 June 2014
Yes Bank Limited
0
31 January 2018
Yes Bank Limited
0
25 March 2015
Yes Bank Limited
0
31 December 2012
Canara Bank
0
13 July 2016
Yes Bank Limited
0
28 December 2012
Ge Capital Services India
0
12 June 2014
Yes Bank Limited
0
31 January 2018
Yes Bank Limited
0
25 March 2015
Yes Bank Limited
0
31 December 2012
Canara Bank
0
13 July 2016
Yes Bank Limited
0
28 December 2012
Ge Capital Services India
0
12 June 2014
Yes Bank Limited
0
31 January 2018
Yes Bank Limited
0
25 March 2015
Yes Bank Limited
0
31 December 2012
Canara Bank
0
13 July 2016
Yes Bank Limited
0
28 December 2012
Ge Capital Services India
0

Documents

Form SH-7-08022021-signed
Form PAS-3-05022021_signed
Form DIR-12-24112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Interest in other entities;-23112020
Form MSME FORM I-29102020_signed
Form MGT-7-17102020_signed
List of share holders, debenture holders;-16102020
Copy of MGT-8-16102020
Form MGT-14-15102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Altered memorandum of association-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Optional Attachment-(1)-29092020
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.-29092020
Copy of Board or Shareholders? resolution-29092020
Form MGT-14-28092020_signed
Form AOC-4(XBRL)-28092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092020
Form DIR-12-27092020_signed
Evidence of cessation;-24092020
Notice of resignation;-24092020
Copy of the resolution for alteration of capital;-23092020
Optional Attachment-(1)-23092020
Altered memorandum of assciation;-23092020
Form DPT-3-11082020-signed
Form DPT-3-22052020-signed
Form MSME FORM I-27042020_signed
Form PAS-3-26032020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-26032020