Company Information

CIN
Status
Date of Incorporation
14 February 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
16 August 2016
Paid Up Capital
6,705,000
Authorised Capital
63,150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranay Jivrajka
Pranay Jivrajka
Director/Designated Partner
about 1 year ago
Vishal Vijay Gupta
Vishal Vijay Gupta
Nominee Director
almost 10 years ago
Subramanya Venkat Sumukh
Subramanya Venkat Sumukh
Nominee Director
over 10 years ago

Past Directors

Pallav Singh
Pallav Singh
Additional Director
almost 9 years ago
Arvind Singhal
Arvind Singhal
Additional Director
almost 10 years ago
Aprameya Radhakrishna
Aprameya Radhakrishna
Director
almost 14 years ago

Charges

0
01 December 2014
Hdfc Bank Limited
1 Crore
01 December 2014
Hdfc Bank Limited
0
01 December 2014
Hdfc Bank Limited
0
01 December 2014
Hdfc Bank Limited
0

Documents

Form INC-28-12092017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22082017
Form GNL-2-18052017-signed
Optional Attachment-(2)-05052017
Optional Attachment-(3)-05052017
Optional Attachment-(1)-05052017
Optional Attachment-(4)-05052017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27042017
Form AOC-4(XBRL)-27042017_signed
List of share holders, debenture holders;-18042017
Copy of MGT-8-18042017
Form MGT-7-18042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022017
Evidence of cessation;-16022017
Form DIR-12-16022017_signed
Interest in other entities;-16022017
Letter of appointment;-16022017
Optional Attachment-(1)-16022017
Notice of resignation;-16022017
Letter of the charge holder stating that the amount has been satisfied-11012017
Form CHG-4-11012017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170111
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122016
Form DIR-12-07122016_signed
Optional Attachment-(1)-07122016
Proof of dispatch-19052016
Form DIR-12-19052016_signed
Form DIR-11-19052016_signed
Evidence of cessation;-19052016
Acknowledgement received from company-19052016