Company Information

CIN
Status
Date of Incorporation
05 December 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,872,825,340
Authorised Capital
3,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumit Gaur
Sumit Gaur
Director/Designated Partner
over 1 year ago
Manju Chawla
Manju Chawla
Director/Designated Partner
over 1 year ago
Amit Garg
Amit Garg
Director
almost 6 years ago
Kazi Arif Uz Zaman
Kazi Arif Uz Zaman
Director
about 10 years ago

Past Directors

Sanjiv Kapur
Sanjiv Kapur
Additional Director
over 6 years ago
Himanshu Bindlish
Himanshu Bindlish
Director
over 8 years ago
Prateek Dhawan
Prateek Dhawan
Additional Director
over 8 years ago
Arunasalam Jeyakumar
Arunasalam Jeyakumar
Additional Director
over 8 years ago
Poonam Sethi Barua
Poonam Sethi Barua
Director
over 9 years ago
Viral Suresh Rathod
Viral Suresh Rathod
Director
over 9 years ago
Gurinder Singh
Gurinder Singh
Ceo(kmp)
almost 10 years ago
Venkatesh Srinivasan
Venkatesh Srinivasan
Director
about 10 years ago

Charges

0
22 May 2017
The Hongkong And Shanghai Banking Corporation Limited
10 Lak
22 May 2017
The Hongkong And Shanghai Banking Corporation Limited
0
22 May 2017
The Hongkong And Shanghai Banking Corporation Limited
0
22 May 2017
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MGT-7-14122020_signed
List of share holders, debenture holders;-09122020
Copy of MGT-8-09122020
Approval letter for extension of AGM;-09122020
Form MGT-6-18112020_signed
Form AOC-4(XBRL)-18112020_signed
Approval letter of extension of financial year of AGM-12112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
Optional Attachment-(1)-12112020
-12112020
Form MGT-14-06112020_signed
Form ADT-1-04112020_signed
Form DIR-12-04112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Optional Attachment-(2)-31102020
Optional Attachment-(1)-31102020
Copy of resolution passed by the company-30102020
Copy of the intimation sent by company-30102020
Copy of written consent given by auditor-30102020
Optional Attachment-(1)-29102020
Form DPT-3-14082020-signed
Acknowledgement received from company-01072020
Form DIR-11-01072020_signed
Notice of resignation filed with the company-01072020
Proof of dispatch-01072020
Form DIR-12-13062020_signed
Evidence of cessation;-11062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Notice of resignation;-11062020
Optional Attachment-(1)-11062020