Company Information
CIN
Status
Date of Incorporation
04 June 2013
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
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Praveen Kumar Dwivedi
Director/Designated Partner
over 1 year ago
over 1 year ago
Jaya Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prathik Sharma
Director
over 5 years ago
over 5 years ago
Past Directors
Anil Kumar Aitham
Additional Director
almost 6 years ago
almost 6 years ago
Ranjit Renold
Director
over 10 years ago
over 10 years ago
Manoj Kumar Agarwal
Director
over 10 years ago
over 10 years ago
Amit Krishnan
Director
over 11 years ago
over 11 years ago
Charges
25 June 2019
Deutsche Bank Ag
7 Crore
09 January 2023
Hero Fincorp Limited
1 Crore
27 September 2022
Incred Financial Services Limited
1 Crore
15 March 2021
Deutsche Bank Ag
1 Crore
09 January 2023
Others
0
27 September 2022
Others
0
15 March 2021
Others
0
25 June 2019
Others
0
09 January 2023
Others
0
27 September 2022
Others
0
15 March 2021
Others
0
25 June 2019
Others
0
09 January 2023
Others
0
27 September 2022
Others
0
15 March 2021
Others
0
25 June 2019
Others
0
09 January 2023
Others
0
27 September 2022
Others
0
15 March 2021
Others
0
25 June 2019
Others
0
09 January 2023
Others
0
27 September 2022
Others
0
15 March 2021
Others
0
25 June 2019
Others
0
09 January 2023
Others
0
27 September 2022
Others
0
15 March 2021
Others
0
25 June 2019
Others
0
Documents
Optional Attachment-(2)-27122020
Interest in other entities;-27122020
Optional Attachment-(1)-27122020
Form DIR-12-27122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122020
Form DIR-12-16122020_signed
Evidence of cessation;-14122020
Notice of resignation;-14122020
Form SH-7-07122020-signed
Altered memorandum of assciation;-01122020
Copy of the resolution for alteration of capital;-01122020
Form DIR-12-30112020_signed
Optional Attachment-(1)-30112020
Optional Attachment-(2)-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Form DPT-3-22052020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-19122019_signed
Optional Attachment-(1)-18122019
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Optional Attachment-(2)-18122019
Optional Attachment-(3)-18122019
Optional Attachment-(4)-18122019
Form CHG-1-01102019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191001
Instrument(s) of creation or modification of charge;-17082019
Optional Attachment-(1)-17082019
Optional Attachment-(2)-17082019