Company Information

CIN
Status
Date of Incorporation
12 April 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deepa Mahalingam
Deepa Mahalingam
Director/Designated Partner
over 1 year ago
Palamadai Sundararajan Jayakumar
Palamadai Sundararajan Jayakumar
Director
over 14 years ago

Past Directors

Hemakumar Katna Nithyanandam
Hemakumar Katna Nithyanandam
Director
over 5 years ago
Siddharth Gautam
Siddharth Gautam
Additional Director
almost 6 years ago
Gangadharaiah .
Gangadharaiah .
Director
about 7 years ago
Hunsur Gopalakrishnarao Nagananda
Hunsur Gopalakrishnarao Nagananda
Director
about 7 years ago
Mamatha Nagesh
Mamatha Nagesh
Director
about 7 years ago
Aruna Janakiram
Aruna Janakiram
Additional Director
over 7 years ago
Shraddha Mishra
Shraddha Mishra
Additional Director
over 8 years ago
Tejus Chandra
Tejus Chandra
Additional Director
over 8 years ago
Vijendrarao Malini
Vijendrarao Malini
Additional Director
over 8 years ago
Shailesh .
Shailesh .
Additional Director
almost 9 years ago
Shashikant Lakshminarayan
Shashikant Lakshminarayan
Director
over 10 years ago
Alaguraj Shrikathiresan
Alaguraj Shrikathiresan
Director
over 10 years ago
Sanjeev Kumar
Sanjeev Kumar
Additional Director
over 10 years ago
Kunal Premchand Wadhwani
Kunal Premchand Wadhwani
Nominee Director
almost 12 years ago
Gaurav Rupak Arya
Gaurav Rupak Arya
Nominee Director
almost 12 years ago
Ramaswamy Pramodkumar
Ramaswamy Pramodkumar
Director
over 13 years ago
Rajeev Talwar
Rajeev Talwar
Director
over 13 years ago
Sunil Narayan
Sunil Narayan
Director
over 14 years ago

Charges

0
18 July 2012
Central Bank Of India Limited
40 Crore
06 June 2012
Central Bank Of India Limited
56 Crore
16 March 2012
Kotak Mahindra Bank Limited
3 Crore
06 July 2011
Housing Development Finance Corporation Limited
28 Crore
18 July 2012
Others
0
06 July 2011
Housing Development Finance Corporation Limited
0
06 June 2012
Central Bank Of India Limited
0
16 March 2012
Kotak Mahindra Bank Limited
0
18 July 2012
Others
0
06 July 2011
Housing Development Finance Corporation Limited
0
06 June 2012
Central Bank Of India Limited
0
16 March 2012
Kotak Mahindra Bank Limited
0
18 July 2012
Others
0
06 July 2011
Housing Development Finance Corporation Limited
0
06 June 2012
Central Bank Of India Limited
0
16 March 2012
Kotak Mahindra Bank Limited
0

Documents

Form ADT-1-01122020_signed
Copy of written consent given by auditor-30112020
Optional Attachment-(2)-30112020
Optional Attachment-(1)-30112020
Copy of resolution passed by the company-30112020
Form ADT-3-24112020_signed
Resignation letter-23112020
Form MGT-7-04112020_signed
List of share holders, debenture holders;-03112020
Optional Attachment-(1)-22102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Form AOC-4(XBRL)-22102020_signed
Form MGT-14-27092020_signed
Form MGT-14-27092020_signed
Optional Attachment-(1)-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Form PAS-3-26052020_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.-25052020
Copy of Board or Shareholders? resolution-25052020
Form MGT-14-18052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052020
Optional Attachment-(1)-18052020
Form PAS-3-15012020_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.-14012020
Copy of Board or Shareholders? resolution-14012020
Form MGT-14-08012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Optional Attachment-(1)-08012020
Form MSME FORM I-11112019_signed
List of share holders, debenture holders;-16102019