Company Information
CIN
Status
Date of Incorporation
08 April 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
529,900
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Kosuri
Director/Designated Partner
over 1 year ago
over 1 year ago
Vikram Siddharth Franklin
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Christopher Paul James
Director/Designated Partner
over 6 years ago
over 6 years ago
Stephen John James
Director
about 18 years ago
about 18 years ago
Past Directors
Kapil Gupta
Additional Director
over 4 years ago
over 4 years ago
Kabir Fathima
Additional Director
about 6 years ago
about 6 years ago
Ramesh Padmanabhan
Director
over 7 years ago
over 7 years ago
Veena Thimmaya
Director
almost 21 years ago
almost 21 years ago
Charges
02 January 2020
The Hongkong And Shanghai Banking Corporation Limited
10 Lak
09 August 2023
Hdfc Bank Limited
0
27 June 2023
Hdfc Bank Limited
0
15 May 2023
Hdfc Bank Limited
0
08 November 2022
Hdfc Bank Limited
0
09 December 2022
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
28 June 2022
Hdfc Bank Limited
0
18 December 2021
Hdfc Bank Limited
0
02 January 2020
The Hongkong And Shanghai Banking Corporation Limited
0
09 August 2023
Hdfc Bank Limited
0
27 June 2023
Hdfc Bank Limited
0
15 May 2023
Hdfc Bank Limited
0
08 November 2022
Hdfc Bank Limited
0
09 December 2022
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
28 June 2022
Hdfc Bank Limited
0
18 December 2021
Hdfc Bank Limited
0
02 January 2020
The Hongkong And Shanghai Banking Corporation Limited
0
27 November 2023
Hdfc Bank Limited
0
09 August 2023
Hdfc Bank Limited
0
27 June 2023
Hdfc Bank Limited
0
15 May 2023
Hdfc Bank Limited
0
08 November 2022
Hdfc Bank Limited
0
09 December 2022
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
28 June 2022
Hdfc Bank Limited
0
18 December 2021
Hdfc Bank Limited
0
02 January 2020
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Optional Attachment-(1)-30122020
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Details of other Entity(s)-28122020
Company CSR policy as per section 135(4)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Form ADT-1-27122020_signed
Copy of written consent given by auditor-27122020
Copy of the intimation sent by company-27122020
Copy of resolution passed by the company-27122020
Form DIR-12-27122020_signed
Optional Attachment-(1)-27122020
Form BEN - 2-03102020_signed
Declaration under section 90-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Optional Attachment-(1)-28092020
Form DIR-12-28092020_signed
Optional Attachment-(3)-28092020
Optional Attachment-(4)-28092020
Optional Attachment-(2)-28092020
Form DIR-12-25092020_signed
Notice of resignation;-24092020
Evidence of cessation;-24092020
Form CHG-1-24042020_signed
Instrument(s) of creation or modification of charge;-24042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200424
Optional Attachment-(1)-01042020
Form MGT-7-01042020_signed