Company Information

CIN
Status
Date of Incorporation
05 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
27 September 2023
Paid Up Capital
400,100
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bilidale Madaiah Jayeshankar
Bilidale Madaiah Jayeshankar
Beneficial Owner
over 1 year ago
Nidhi Jayashankar
Nidhi Jayashankar
Director/Designated Partner
over 1 year ago
Nischay Jayeshankar
Nischay Jayeshankar
Beneficial Owner
almost 2 years ago
Ullas Bhaskaran Pillai
Ullas Bhaskaran Pillai
Nominee Director
over 2 years ago
Sudha Shanker
Sudha Shanker
Beneficial Owner
about 4 years ago

Past Directors

Bilidale Madaiah Karunesh
Bilidale Madaiah Karunesh
Additional Director
over 13 years ago

Charges

175 Crore
14 June 2018
Kotak Mahindra Investments Limited
20 Crore
24 March 2017
Kotak Mahindra Investments Limited
17 Crore
15 April 2015
Kotak Mahindra Investments Limited
25 Crore
27 March 2015
Kotak Mahindra Prime Limited
100 Crore
04 December 2014
Fics Consultancy Services Limited
125 Crore
28 July 2014
Jm Financial Products Limited
125 Crore
31 January 2022
Idbi Trusteeship Services Limited
175 Crore
31 January 2022
Idbi Trusteeship Services Limited
0
24 March 2017
Others
0
14 June 2018
Others
0
15 April 2015
Kotak Mahindra Investments Limited
0
27 March 2015
Kotak Mahindra Prime Limited
0
04 December 2014
Fics Consultancy Services Limited
0
28 July 2014
Jm Financial Products Limited
0
31 January 2022
Idbi Trusteeship Services Limited
0
24 March 2017
Others
0
14 June 2018
Others
0
15 April 2015
Kotak Mahindra Investments Limited
0
27 March 2015
Kotak Mahindra Prime Limited
0
04 December 2014
Fics Consultancy Services Limited
0
28 July 2014
Jm Financial Products Limited
0
31 January 2022
Idbi Trusteeship Services Limited
0
24 March 2017
Others
0
14 June 2018
Others
0
15 April 2015
Kotak Mahindra Investments Limited
0
27 March 2015
Kotak Mahindra Prime Limited
0
04 December 2014
Fics Consultancy Services Limited
0
28 July 2014
Jm Financial Products Limited
0
31 January 2022
Idbi Trusteeship Services Limited
0
24 March 2017
Others
0
14 June 2018
Others
0
15 April 2015
Kotak Mahindra Investments Limited
0
27 March 2015
Kotak Mahindra Prime Limited
0
04 December 2014
Fics Consultancy Services Limited
0
28 July 2014
Jm Financial Products Limited
0
31 January 2022
Idbi Trusteeship Services Limited
0
24 March 2017
Others
0
14 June 2018
Others
0
15 April 2015
Kotak Mahindra Investments Limited
0
27 March 2015
Kotak Mahindra Prime Limited
0
04 December 2014
Fics Consultancy Services Limited
0
28 July 2014
Jm Financial Products Limited
0

Documents

Form BEN - 2-01012021_signed
Declaration under section 90-30122020
Form DPT-3-29042020-signed
Form AOC-4-23012020_signed
Directors report as per section 134(3)-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form DPT-3-28112019-signed
Form AOC-4-05022019_signed
Directors report as per section 134(3)-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Form MGT-7-30012019_signed
List of share holders, debenture holders;-28012019
Form CHG-1-31072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180731
Instrument(s) of creation or modification of charge;-25072018
Optional Attachment-(1)-25072018
Form AOC-4-01022018_signed
Directors report as per section 134(3)-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Form MGT-7-22122017_signed
List of share holders, debenture holders;-21122017
Form ADT-1-28102017_signed
Copy of written consent given by auditor-27102017
Copy of resolution passed by the company-27102017
Copy of the intimation sent by company-27102017
Instrument(s) of creation or modification of charge;-21092017
Form CHG-1-21092017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170921