Company Information
CIN
Status
Date of Incorporation
13 May 2011
Listing Status
Listed
State
Bangalore
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
100,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shany Jalal .
Managing Director
over 13 years ago
over 13 years ago
Anil Kumar Muraleedharan
Director
over 13 years ago
over 13 years ago
Charges
11 February 2015
Indusind Bank Ltd.
5 Crore
20 September 2013
Icici Bank Limited
1 Crore
23 November 2011
Oriental Bank Of Commerce
75 Lak
Documents
Form DPT-3-01062020-signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of MGT-8-23112019
Directors report as per section 134(3)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-31072019
Instrument(s) of creation or modification of charge;-30042019
Form CHG-1-30042019_signed
Optional Attachment-(1)-30042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190430
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Copy of the intimation sent by company-11042019
Copy of resolution passed by the company-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Copy of MGT-8-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Optional Attachment-(1)-12092018
Instrument(s) of creation or modification of charge;-12092018
Form CHG-1-12092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180912
Form SH-7-11012018-signed
Altered memorandum of assciation;-04012018
Copy of the resolution for alteration of capital;-04012018