Company Information
CIN
Status
Date of Incorporation
07 October 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 June 2023
Paid Up Capital
111,705,964
Authorised Capital
260,002,432
Financials All Documents available from MCA @Rs 199/-
Directors
Mukesh Bansal
Director/Designated Partner
over 1 year ago
over 1 year ago
Vishal Vijay Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Saurabh Mahesh Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ankur Verma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pratik Pal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aarthi Subramanian
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Modan Saha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Menon Hari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neeraj Bhargava .
Nominee Director
about 10 years ago
about 10 years ago
Sanjeev Aggarwal
Director/Designated Partner
about 10 years ago
about 10 years ago
Rajakumar Ec Konduru
Nominee Director
almost 12 years ago
almost 12 years ago
Past Directors
Asanka Haren Edirimuni Rodrigo
Nominee Director
over 5 years ago
over 5 years ago
Raghav Bahl
Nominee Director
over 5 years ago
over 5 years ago
Pravan Rajesh Malhotra
Nominee Director
almost 7 years ago
almost 7 years ago
Ting Hong Kenny Ho
Nominee Director
almost 7 years ago
almost 7 years ago
Pak Tung Jason Yip
Nominee Director
almost 7 years ago
almost 7 years ago
Vellore Sundarrajan Sudhakar
Director
over 10 years ago
over 10 years ago
Rajprasanna Kondur
Nominee Director
almost 13 years ago
almost 13 years ago
Vipul Mahendra Parekh
Director
over 13 years ago
over 13 years ago
Charges
26 July 2019
Axis Trustee Services Limited
100 Crore
14 December 2017
Ganesh Krishnan
35 Crore
26 July 2019
Others
0
14 December 2017
Others
0
26 July 2019
Others
0
14 December 2017
Others
0
Documents
Form DPT-3-03042021_signed
Form MGT-14-17122020-signed
Optional Attachment-(1)-13112020
Optional Attachment-(2)-13112020
Optional Attachment-(4)-13112020
Optional Attachment-(5)-13112020
Evidence of cessation;-13112020
Optional Attachment-(3)-13112020
Form DIR-12-13112020_signed
Form MGT-14-22052020-signed
Optional Attachment-(1)-21052020
Altered articles of association-21052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052020
Form DPT-3-18052020-signed
Optional Attachment-(1)-15052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052020
Altered articles of association-15052020
Form PAS-3-16042020_signed
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.-16042020
Copy of Board or Shareholders? resolution-16042020
Complete record of private placement offers and acceptances in Form PAS-5.-16042020
Optional Attachment-(2)-16042020
Optional Attachment-(1)-16042020
Form PAS-3-14042020_signed
Optional Attachment-(1)-14042020
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.-14042020
Copy of Board or Shareholders? resolution-14042020
Complete record of private placement offers and acceptances in Form PAS-5.-14042020
Form MGT-14-09042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200408