Company Information

CIN
Status
Date of Incorporation
02 August 2011
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
400,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nischay Jayeshankar
Nischay Jayeshankar
Director
almost 2 years ago

Past Directors

Sudha Shanker
Sudha Shanker
Additional Director
almost 10 years ago
Bilidale Madaiah Karunesh
Bilidale Madaiah Karunesh
Director
over 12 years ago
Bilidale Madaiah Jayeshankar
Bilidale Madaiah Jayeshankar
Director
over 13 years ago

Charges

456 Crore
06 July 2017
Vistra Itcl (india) Limited
273 Crore
06 July 2017
Vistra Itcl (india) Limited
182 Crore
08 August 2023
Others
0
23 June 2023
Others
0
23 June 2023
Others
0
06 July 2017
Others
0
06 July 2017
Others
0
08 August 2023
Others
0
23 June 2023
Others
0
23 June 2023
Others
0
06 July 2017
Others
0
06 July 2017
Others
0
08 August 2023
Others
0
23 June 2023
Others
0
23 June 2023
Others
0
06 July 2017
Others
0
06 July 2017
Others
0

Documents

List of share holders, debenture holders;-12122019
Copy of MGT-8-12122019
Form MGT-7-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form DPT-3-22072019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15062019
Copy of MGT-8-15062019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Form AOC-4(XBRL)-15062019_signed
Form PAS-3-30092018_signed
Form CHG-9-28092018-signed
Certificate of Registration for Modification of charge-20180928
Form CHG-1-24092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180903
Instrument of creation or modification of charge-30082018
Instrument(s) of creation or modification of charge;-30082018
Copy of the resolution authorising the issue of the debenture series.-30082018
Form GNL-2-28082018-signed
Optional Attachment-(1)-17082018
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.-17082018
Complete record of private placement offers and acceptances in Form PAS-5.-17082018
Copy of Board or Shareholders? resolution-17082018
Form MGT-14-16082018_signed
Optional Attachment-(2)-14082018
Optional Attachment-(1)-14082018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-14082018
Optional Attachment-(1)-14082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082018