Company Information
CIN
Status
Date of Incorporation
24 January 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
90,000,000
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Narendra Lamba
Director/Designated Partner
over 1 year ago
over 1 year ago
Devang Kirit Vora
Director/Designated Partner
about 4 years ago
about 4 years ago
Narasimhan Arvind Varchaswi
Director
over 19 years ago
over 19 years ago
Narayanan Narasimhan
Director
over 19 years ago
over 19 years ago
Past Directors
Sukanto Nitya Bhowal
Additional Director
over 1 year ago
over 1 year ago
Ananda Jeedarahalli Ramaiah Rao
Managing Director
about 4 years ago
about 4 years ago
Chellar Kolya Krishnaya Ramprasad
Director
over 6 years ago
over 6 years ago
Khurshed Batliwala Yezdi
Director
almost 20 years ago
almost 20 years ago
Charges
16 January 2019
Hdfc Bank Limited
10 Crore
26 October 2023
Others
0
16 January 2019
Hdfc Bank Limited
0
26 October 2023
Others
0
16 January 2019
Hdfc Bank Limited
0
26 October 2023
Others
0
16 January 2019
Hdfc Bank Limited
0
Documents
Form DPT-3-08012021_signed
Form DIR-12-30062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Optional Attachment-(4)-29062020
Optional Attachment-(1)-29062020
Optional Attachment-(3)-29062020
Optional Attachment-(2)-29062020
Form DPT-3-13052020-signed
Form PAS-3-25032020_signed
Copy of Board or Shareholders? resolution-24032020
Copy of the special resolution authorizing the issue of bonus shares;-24032020
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.-24032020
Form MGT-14-18032020-signed
Form SH-7-17032020-signed
Form MGT-14-17032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Optional Attachment-(1)-17032020
Altered articles of association-12032020
Altered memorandum of association-12032020
Copy of the resolution for alteration of capital;-12032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Optional Attachment-(1)-12032020
Altered memorandum of assciation;-12032020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form AOC-4-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Directors report as per section 134(3)-25122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122019