Company Information

CIN
Status
Date of Incorporation
24 December 2014
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
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Archit Aggarwal
Archit Aggarwal
Director/Designated Partner
over 1 year ago
Vijay Parkash Aggarwal
Vijay Parkash Aggarwal
Director/Designated Partner
over 1 year ago
Ankit Aggarwal
Ankit Aggarwal
Director/Designated Partner
over 1 year ago
Rakesh Kumar Aggarwal
Rakesh Kumar Aggarwal
Director/Designated Partner
almost 2 years ago
Gian Parkash Aggarwal
Gian Parkash Aggarwal
Director/Designated Partner
almost 2 years ago
Lalit Jindal
Lalit Jindal
Director
about 4 years ago
Hunsur Ramachandra Nagendra Rao
Hunsur Ramachandra Nagendra Rao
Director
about 10 years ago

Charges

6 Crore
14 December 2017
Canara Bank
1 Crore
11 November 2015
Canara Bank
3 Crore
28 September 2015
Syndicate Bank
45 Lak
25 December 2020
Canara Bank
80 Lak
11 November 2015
Canara Bank
0
25 December 2020
Canara Bank
0
14 December 2017
Canara Bank
0
28 September 2015
Syndicate Bank
0
11 November 2015
Canara Bank
0
25 December 2020
Canara Bank
0
14 December 2017
Canara Bank
0
28 September 2015
Syndicate Bank
0
11 November 2015
Canara Bank
0
25 December 2020
Canara Bank
0
14 December 2017
Canara Bank
0
28 September 2015
Syndicate Bank
0

Documents

Form AOC-4-05012021_signed
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Instrument(s) of creation or modification of charge;-28122020
Form CHG-1-28122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201228
Form MGT-7-28122020_signed
Form DPT-3-08122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Interest in other entities;-06112020
Optional Attachment-(2)-06112020
Optional Attachment-(1)-06112020
Form DIR-12-06112020_signed
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form CHG-1-04042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180404