Company Information

CIN
Status
Date of Incorporation
29 November 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
62,280,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
almost 2 years ago
Sunil Jallan Alias Jullian Jallan
Sunil Jallan Alias Jullian Jallan
Director/Designated Partner
almost 2 years ago
Priya Jalan
Priya Jalan
Director
over 11 years ago

Past Directors

Uma Shankar Goyanka
Uma Shankar Goyanka
Director
almost 7 years ago
Raj Kumar Jalan
Raj Kumar Jalan
Director
almost 7 years ago

Charges

70 Crore
10 January 2014
Karnataka State Financial Corporation
14 Crore
09 March 2023
Hdfc Bank Limited
70 Crore
09 March 2023
Hdfc Bank Limited
0
10 January 2014
Karnataka State Financial Corporation
0
09 March 2023
Hdfc Bank Limited
0
10 January 2014
Karnataka State Financial Corporation
0
09 March 2023
Hdfc Bank Limited
0
10 January 2014
Karnataka State Financial Corporation
0

Documents

Approval letter of extension of financial year of AGM-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form AOC-4(XBRL)-30122020_signed
Form INC-22-18122020_signed
Optional Attachment-(3)-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122020
Copies of the utility bills as mentioned above (not older than two months)-18122020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18122020
Optional Attachment-(4)-18122020
Form MSME FORM I-13112020_signed
Form DPT-3-16072020-signed
Form MSME FORM I-14072020_signed
Form GNL-3-28052020_signed
Approval letter for extension of AGM;-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Approval letter of extension of financial year of AGM-28112019
Form ADT-1-14112019_signed
Optional Attachment-(1)-14112019
Optional Attachment-(2)-14112019
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-02112019
Copy of written consent given by auditor-02112019
Optional Attachment-(1)-02112019