Company Information

CIN
Status
Date of Incorporation
06 December 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,758,400
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashok Gupta
Ashok Gupta
Director/Designated Partner
over 1 year ago
Subramanian Baaskaran
Subramanian Baaskaran
Director/Designated Partner
almost 2 years ago
Sushil Pandurang Mantri
Sushil Pandurang Mantri
Director/Designated Partner
almost 2 years ago
Amit Bhushan
Amit Bhushan
Director/Designated Partner
almost 2 years ago
Bharat Dixit Madhukar
Bharat Dixit Madhukar
Director/Designated Partner
over 5 years ago
Ayant Gupta
Ayant Gupta
Director/Designated Partner
over 5 years ago
Jayant Goel
Jayant Goel
Director
almost 8 years ago
Rohit Varkey George
Rohit Varkey George
Director
over 9 years ago
Srinivasan Raghunandhan
Srinivasan Raghunandhan
Additional Director
almost 10 years ago
Rohan Sikri
Rohan Sikri
Director
over 11 years ago
Hebbur Satyanarayanagupta Girish Guptha
Hebbur Satyanarayanagupta Girish Guptha
Director
almost 18 years ago

Past Directors

Anantharam Anil Kumar
Anantharam Anil Kumar
Director
about 6 years ago
Dig Vijay Singh
Dig Vijay Singh
Director
about 6 years ago
Ram Prasath Muthunarayanan Reddy
Ram Prasath Muthunarayanan Reddy
Additional Director
almost 8 years ago
Aditya Sikri
Aditya Sikri
Additional Director
over 9 years ago
Pratik Sushil Mantri
Pratik Sushil Mantri
Additional Director
about 10 years ago
Prakash Gajanana Hegde
Prakash Gajanana Hegde
Additional Director
over 12 years ago
Methuku Srinivas
Methuku Srinivas
Additional Director
almost 17 years ago
Tirtharaj Annasaheb Khot
Tirtharaj Annasaheb Khot
Director
almost 18 years ago
Kannan Venkatramani .
Kannan Venkatramani .
Director
about 20 years ago

Charges

350 Crore
06 April 2017
Vistra Itcl (india) Limited
350 Crore
06 April 2017
Others
0
06 April 2017
Others
0

Documents

Notice of resignation filed with the company-10112020
Optional Attachment-(1)-10112020
Form DIR-11-10112020_signed
Proof of dispatch-10112020
Instrument(s) of creation or modification of charge;-06062020
Form CHG-1-06062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200606
List of share holders, debenture holders;-15042020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15042020
Form AOC-4(XBRL)-15042020_signed
Form MGT-7-15042020_signed
Form BEN - 2-19122019_signed
Optional Attachment-(1)-19122019
Declaration under section 90-19122019
Optional Attachment-(2)-19122019
Form ADT-1-13122019_signed
Form DIR-12-11122019_signed
Copy of written consent given by auditor-09122019
Copy of resolution passed by the company-09122019
Optional Attachment-(1)-09122019
Form INC-28-30102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19102019
Optional Attachment-(1)-19102019
Optional Attachment-(3)-19102019
Optional Attachment-(4)-19102019
Optional Attachment-(2)-19102019
Notice of resignation;-24072019
Interest in other entities;-24072019
Evidence of cessation;-24072019
Optional Attachment-(1)-24072019