Company Information

CIN
Status
Date of Incorporation
31 May 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anant Kansal
Anant Kansal
Director/Designated Partner
over 1 year ago
Parth Kumar Jha
Parth Kumar Jha
Director/Designated Partner
almost 2 years ago
Rajendra Kumar Khare
Rajendra Kumar Khare
Director/Designated Partner
over 3 years ago
Tushar Vyas
Tushar Vyas
Director
over 16 years ago
Tapan Datta Kumar
Tapan Datta Kumar
Director
over 18 years ago

Past Directors

Sudheer Kumar Pobbathi
Sudheer Kumar Pobbathi
Additional Director
almost 7 years ago
Ravi Bail
Ravi Bail
Director
over 18 years ago
Avalur Gopalaratnam Muralikrishnan
Avalur Gopalaratnam Muralikrishnan
Director
over 18 years ago

Charges

0
16 September 2016
Innoven Capital India Private Limited
3 Crore
16 September 2016
Others
0
16 September 2016
Others
0
16 September 2016
Others
0

Documents

Form DPT-3-07012021_signed
Optional Attachment-(1)-29122020
Form DPT-3-29042020-signed
Form ADT-1-12032020_signed
Copy of written consent given by auditor-12032020
Copy of resolution passed by the company-12032020
Form DPT-3-27012020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(3)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(1)-11072019
Form CHG-4-04062019_signed
Letter of the charge holder stating that the amount has been satisfied-30052019
Form AOC-5-10042019-signed
Copy of board resolution-18032019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Form DIR-12-04122018_signed
Form AOC-4-04122018_signed
Optional Attachment-(1)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Directors report as per section 134(3)-26112018
Optional Attachment-(1)-26112018