Company Information
CIN
Status
Date of Incorporation
23 September 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
888,283,330
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raghu Rajagopalan
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Vinod Krishna Menon
Additional Director
over 4 years ago
over 4 years ago
Abhinav Zutshi
Additional Director
over 6 years ago
over 6 years ago
Vasanth Kumar Muthuvale
Director
over 6 years ago
over 6 years ago
Raza Mirza Mohammed Beig
Director
over 11 years ago
over 11 years ago
Renuka Mukesh Jagtiani
Additional Director
about 12 years ago
about 12 years ago
Nagarajan Yogeshwaran
Director
over 16 years ago
over 16 years ago
Kabir Lumba
Director
over 19 years ago
over 19 years ago
Nagarajan Sundararaman
Director
over 19 years ago
over 19 years ago
Charges
30 October 2013
The Hongkong And Shanghai Banking Corporation Limited
20 Crore
30 October 2013
The Hongkong And Shanghai Banking Corporation Limited
28 Crore
30 October 2013
The Hongkong And Shanghai Banking Corporation Limited
0
30 October 2013
Others
0
30 October 2013
The Hongkong And Shanghai Banking Corporation Limited
0
30 October 2013
Others
0
30 October 2013
The Hongkong And Shanghai Banking Corporation Limited
0
30 October 2013
Others
0
Documents
Form AOC-4(XBRL)-03042021_signed
Form DPT-3-02022021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form DIR-12-28122020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201203
Form MGT-14-24112020-signed
Altered memorandum of association-13112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Altered articles of association-13112020
Form MSME FORM I-17092020_signed
Form MSME FORM I-16092020_signed
Form DIR-12-22072020_signed
Evidence of cessation;-22072020
Interest in other entities;-22072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Optional Attachment-(1)-22072020
Notice of resignation;-22072020
Form DPT-3-19052020-signed
Form DPT-3-14012020-signed
List of share holders, debenture holders;-16102019
Copy of MGT-8-16102019
Optional Attachment-(1)-16102019
Form MGT-7-16102019_signed
Evidence of cessation;-14102019
Form DIR-12-14102019_signed
Notice of resignation;-14102019
Form CHG-4-11102019_signed
Letter of the charge holder stating that the amount has been satisfied-11102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191011
Form PAS-3-03102019_signed