Company Information
CIN
Status
Date of Incorporation
04 January 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashutosh Chandrakant Itkelwar
Director/Designated Partner
over 1 year ago
over 1 year ago
Krishna Chandra Jha
Director
over 1 year ago
over 1 year ago
Ravindra Kumar Ahuja
Director
over 1 year ago
over 1 year ago
Punit Kumar Ahuja
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Arvind Kumar
Director
about 5 years ago
about 5 years ago
Charges
23 November 2022
Kotak Mahindra Bank Limited
11 Crore
17 August 2023
Hdfc Bank Limited
0
28 June 2023
Hdfc Bank Limited
0
23 November 2022
Others
0
17 August 2023
Hdfc Bank Limited
0
28 June 2023
Hdfc Bank Limited
0
23 November 2022
Others
0
17 August 2023
Hdfc Bank Limited
0
28 June 2023
Hdfc Bank Limited
0
23 November 2022
Others
0
Documents
Form DPT-3-03092020-signed
Form DPT-3-18052020-signed
Form ADT-1-15052020_signed
Copy of written consent given by auditor-14052020
Copy of resolution passed by the company-14052020
Form ADT-3-06052020_signed
Optional Attachment-(1)-06052020
Resignation letter-06052020
Notice of resignation;-16042020
Form DIR-12-16042020_signed
Evidence of cessation;-16042020
Form DPT-3-07012020-signed
Form MGT-14-01012020_signed
Form DIR-12-27122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122019
Optional Attachment-(1)-25122019
Optional Attachment-(2)-25122019
Optional Attachment-(1)-25122019
Interest in other entities;-25122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122019
Form MGT-7-27102019_signed
Form AOC-4-27102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form BEN - 2-22082019_signed
Declaration under section 90-21082019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed