Company Information

CIN
Status
Date of Incorporation
07 May 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
320,070
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Reena Varma Mithal
Reena Varma Mithal
Director/Designated Partner
over 1 year ago
Mrinal Kumar
Mrinal Kumar
Director/Designated Partner
almost 2 years ago
Arun Pingaley
Arun Pingaley
Director/Designated Partner
over 5 years ago

Past Directors

Thekumpurathu . Mahesh
Thekumpurathu . Mahesh
Whole Time Director
over 12 years ago

Charges

1 Crore
20 March 2018
Hdfc Bank Limited
1 Crore
10 November 2016
Corporation Bank
1 Crore
20 March 2018
Hdfc Bank Limited
0
10 November 2016
Others
0
20 March 2018
Hdfc Bank Limited
0
10 November 2016
Others
0
20 March 2018
Hdfc Bank Limited
0
10 November 2016
Others
0

Documents

Form ADT-1-22102020_signed
Copy of written consent given by auditor-22102020
Copy of resolution passed by the company-22102020
Form CHG-1-16092020
Instrument(s) of creation or modification of charge;-16092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
Form DPT-3-13082020-signed
Form MSME FORM I-05082020_signed
Form DPT-3-04052020-signed
Form INC-22-27122019_signed
Optional Attachment-(1)-27122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122019
Copy of board resolution authorizing giving of notice-27122019
Copies of the utility bills as mentioned above (not older than two months)-27122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Declaration by first director-13122019
Optional Attachment-(1)-13122019
Form DIR-12-13122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Form MSME FORM I-20112019_signed
Form AOC-4-17112019_signed
Form DPT-3-15112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-22072019
Form DIR-12-22072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Declaration by first director-22072019
Optional Attachment-(1)-12042019