Company Information
CIN
Status
Date of Incorporation
26 February 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
40,992,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikram Prabhakar
Additional Director
over 10 years ago
over 10 years ago
Past Directors
Idayachandiran Dharmalingam
Director
over 9 years ago
over 9 years ago
Pankaj Srivastava
Director
over 9 years ago
over 9 years ago
Aishwarya Gummareddy Byrareddy
Director
over 9 years ago
over 9 years ago
Rajesh Nagarajan
Managing Director
over 9 years ago
over 9 years ago
Alfred Mathan Raja Varuvelantony
Additional Director
almost 10 years ago
almost 10 years ago
Kumar Srihari
Additional Director
almost 10 years ago
almost 10 years ago
Ramasubramanian Chidambaram
Additional Director
almost 10 years ago
almost 10 years ago
Vedavathi Balaraju
Additional Director
over 10 years ago
over 10 years ago
Balaraju Gopalappa
Additional Director
over 10 years ago
over 10 years ago
Manohar Gangadhara
Director
almost 11 years ago
almost 11 years ago
Monisha Balaraju
Director
almost 11 years ago
almost 11 years ago
Charges
20 July 2018
Hdfc Bank Limited
2 Crore
27 December 2022
Hdfc Bank Limited
0
15 October 2022
Hdfc Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
20 July 2018
Hdfc Bank Limited
0
27 December 2022
Hdfc Bank Limited
0
15 October 2022
Hdfc Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
20 July 2018
Hdfc Bank Limited
0
27 December 2022
Hdfc Bank Limited
0
15 October 2022
Hdfc Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
20 July 2018
Hdfc Bank Limited
0
Documents
Form DPT-3-16122020_signed
Form MGT-7-16122020_signed
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
List of share holders, debenture holders;-15122020
Approval letter for extension of AGM;-15122020
Form AOC-4-15122020_signed
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Approval letter of extension of financial year or AGM-11122020
Form MGT-14-10122020_signed
Optional Attachment-(1)-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Instrument(s) of creation or modification of charge;-16092020
Form CHG-1-16092020
List of share holders, debenture holders;-10112019
Optional Attachment-(1)-10112019
Form MGT-7-10112019_signed
Form AOC-4-26102019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-18072019-signed
Instrument(s) of creation or modification of charge;-15072019
Form CHG-1-15072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190715
Optional Attachment-(1)-21062019
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.-29032019
Optional Attachment-(2)-29032019
Optional Attachment-(1)-29032019