Company Information
CIN
Status
Date of Incorporation
20 September 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nidhi Jayashankar
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Sudha Shanker
Additional Director
almost 10 years ago
almost 10 years ago
Nischay Jayeshankar
Additional Director
almost 10 years ago
almost 10 years ago
Bilidale Madaiah Jayeshankar
Director
over 13 years ago
over 13 years ago
Bilidale Madaiah Karunesh
Director
over 13 years ago
over 13 years ago
Charges
17 November 2017
Piramal Trusteeship Services Private Limited
260 Crore
29 October 2021
Vistra Itcl (india) Limited
154 Crore
29 October 2021
Vistra Itcl(india) Limited
155 Crore
29 October 2021
Others
0
29 October 2021
Others
0
17 November 2017
Others
0
29 October 2021
Others
0
29 October 2021
Others
0
17 November 2017
Others
0
29 October 2021
Others
0
29 October 2021
Others
0
17 November 2017
Others
0
Documents
Form SH-7-17082020-signed
Form MGT-14-17082020_signed
Optional Attachment-(1)-17082020
Altered memorandum of association-17082020
Altered memorandum of assciation;-17082020
Altered articles of association;-17082020
Altered articles of association-17082020
Optional Attachment-(2)-17082020
Copy of the resolution for alteration of capital;-17082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082020
Form DPT-3-29042020-signed
Form DPT-3-23042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Directors report as per section 134(3)-16012020
Form AOC-4-16012020_signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form BEN - 2-15102019
Declaration under section 90-15102019
Form MGT-7-01022019_signed
Form AOC-4-01022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Directors report as per section 134(3)-31012019
List of share holders, debenture holders;-31012019
Directors report as per section 134(3)-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Form AOC-4-15022018_signed
Form CHG-1-09012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180108