Company Information

CIN
Status
Date of Incorporation
21 April 2006
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
2,013,416,220
Authorised Capital
2,075,090,740
Financials All Documents available from MCA @Rs 199/-

Directors

Bangalore Sundararajan Narayanan
Bangalore Sundararajan Narayanan
Director/Designated Partner
about 1 year ago
Maria Rajesh
Maria Rajesh
Director/Designated Partner
over 1 year ago
Alvin Nithyanandh Nesaraj Selvam
Alvin Nithyanandh Nesaraj Selvam
Director/Designated Partner
almost 2 years ago
Aditya Virwani
Aditya Virwani
Director/Designated Partner
almost 2 years ago
Jitendra Mohandas Virwani
Jitendra Mohandas Virwani
Director/Designated Partner
over 5 years ago
Bamasish Paul
Bamasish Paul
Nominee Director
about 13 years ago
Rajesh Premchand Agarwal
Rajesh Premchand Agarwal
Nominee Director
over 16 years ago
Sunil Mehta
Sunil Mehta
Nominee Director
over 16 years ago
Kiron Dhirajlal Shah
Kiron Dhirajlal Shah
Director
over 18 years ago

Past Directors

Ashank Ashok Kothari
Ashank Ashok Kothari
Additional Director
over 4 years ago
Anshul Dewat Singhal
Anshul Dewat Singhal
Director
over 8 years ago
Nitin Kumar Goel
Nitin Kumar Goel
Nominee Director
almost 15 years ago
Satya Gangadhara Rao Vadaga
Satya Gangadhara Rao Vadaga
Director
over 17 years ago
Gurdeep Singh
Gurdeep Singh
Director
about 18 years ago
Shankar Iyer
Shankar Iyer
Director
about 18 years ago
Somenahalli Konappa Ramakrishnaiah
Somenahalli Konappa Ramakrishnaiah
Director
over 18 years ago

Charges

0
30 July 2007
State Bank Of Mysore
30 Crore
18 July 2007
State Bank Of India
100 Crore
29 November 2023
Others
0
18 July 2007
State Bank Of India
0
30 July 2007
State Bank Of Mysore
0
29 November 2023
Others
0
18 July 2007
State Bank Of India
0
30 July 2007
State Bank Of Mysore
0
29 November 2023
Others
0
18 July 2007
State Bank Of India
0
30 July 2007
State Bank Of Mysore
0

Documents

Form DIR-12-18082020_signed
Evidence of cessation;-17082020
Optional Attachment-(1)-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Notice of resignation;-17082020
Interest in other entities;-17082020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of MGT-8-20112019
Form AOC-4(XBRL)-23102019_signed
Optional Attachment-(1)-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Optional Attachment-(1)-15102019
Form DIR-12-15102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DIR-12-29042019_signed
Notice of resignation;-22042019
Optional Attachment-(2)-22042019
Optional Attachment-(3)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Evidence of cessation;-22042019
Interest in other entities;-22042019
Form MGT-7-29112018_signed