Company Information

CIN
Status
Date of Incorporation
11 January 2007
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Steven Charles Smith
Steven Charles Smith
Director/Designated Partner
over 1 year ago
Anoj Kumar Singh
Anoj Kumar Singh
Director/Designated Partner
over 1 year ago

Past Directors

Girija Prasanna Swain
Girija Prasanna Swain
Additional Director
over 6 years ago
Sanjay Bakaya
Sanjay Bakaya
Managing Director
almost 15 years ago
Vanu Gopal Bose
Vanu Gopal Bose
Director
over 16 years ago
Pradeep Malhotra
Pradeep Malhotra
Director
over 16 years ago
Andrew David Beard
Andrew David Beard
Additional Director
almost 18 years ago

Charges

5 Crore
12 September 2019
Hdfc Bank Limited
1 Crore
14 September 2017
Hdfc Bank Limited
3 Crore
12 September 2019
Hdfc Bank Limited
0
14 September 2017
Hdfc Bank Limited
0
12 September 2019
Hdfc Bank Limited
0
14 September 2017
Hdfc Bank Limited
0
12 September 2019
Hdfc Bank Limited
0
14 September 2017
Hdfc Bank Limited
0

Documents

Form DIR-12-31102020_signed
Evidence of cessation;-30102020
Notice of resignation;-30102020
Form DIR-12-29102020_signed
Declaration by first director-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Optional Attachment-(1)-28102020
Form CHG-1-25092020_signed
Instrument(s) of creation or modification of charge;-24092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Form DPT-3-21072020-signed
Notice of resignation;-24042020
Evidence of cessation;-24042020
Form DIR-12-24042020_signed
Form DPT-3-20022020-signed
Form AOC-4-15122019_signed
Form AOC-4 additional attachment-15122019_signed
Form MGT-7-14122019_signed
Form ADT-1-13122019
List of share holders, debenture holders;-13122019
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Form DIR-12-08122019_signed
Optional Attachment-(1)-06122019
Interest in other entities;-06122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29112019