Company Information

CIN
Status
Date of Incorporation
07 July 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
40,919,940
Authorised Capital
67,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sathya Moorthy Sai Prasad
Sathya Moorthy Sai Prasad
Director/Designated Partner
almost 2 years ago
Vasudevan Sathyamoorthy
Vasudevan Sathyamoorthy
Director/Designated Partner
over 7 years ago
Medipalli Sreehari .
Medipalli Sreehari .
Director
over 9 years ago

Past Directors

Priya Vasudevan
Priya Vasudevan
Director
over 13 years ago

Charges

480 Crore
24 June 2019
Idbi Trusteeship Services Limited
380 Crore
23 December 2017
Piramal Trusteeship Services Private Limited
100 Crore
24 June 2019
Others
0
23 December 2017
Others
0
24 June 2019
Others
0
23 December 2017
Others
0
24 June 2019
Others
0
23 December 2017
Others
0

Documents

Form MGT-6-23092020_signed
-22092020
Form DPT-3-10062020-signed
Form ADT-1-21052020_signed
Copy of resolution passed by the company-21052020
Copy of written consent given by auditor-21052020
Copy of the intimation sent by company-21052020
Form DPT-3-14022020-signed
Form BEN - 2-08012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
Optional Attachment-(1)-10102019
Statement of Subsidiaries as per section 129 - Form AOC-1-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form MGT-14-20092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092019
Optional Attachment-(1)-16092019
Optional Attachment-(2)-05072019
Optional Attachment-(1)-05072019
Form CHG-1-05072019_signed
Instrument(s) of creation or modification of charge;-05072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190705
Form ADT-1-12032019_signed
Copy of the intimation sent by company-12032019
Copy of written consent given by auditor-12032019
Copy of resolution passed by the company-12032019