Company Information

CIN
Status
Date of Incorporation
28 February 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
1,142,850
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Hegde
Dinesh Hegde
Director/Designated Partner
over 1 year ago
Rakesh Kumar Dahiya
Rakesh Kumar Dahiya
Director
over 1 year ago
Ritu Jain
Ritu Jain
Beneficial Owner
almost 2 years ago
Nisha Shoukath
Nisha Shoukath
Director
almost 14 years ago

Charges

0
29 November 2018
Idfc Bank Limited
1 Crore
19 April 2017
Hdfc Bank Limited
91 Lak
02 September 2011
State Bank Of India
1 Crore
07 November 2020
Idfc First Bank Limited
80 Lak
19 April 2017
Hdfc Bank Limited
0
07 November 2020
Others
0
29 November 2018
Others
0
02 September 2011
State Bank Of India
0
19 April 2017
Hdfc Bank Limited
0
07 November 2020
Others
0
29 November 2018
Others
0
02 September 2011
State Bank Of India
0
19 April 2017
Hdfc Bank Limited
0
07 November 2020
Others
0
29 November 2018
Others
0
02 September 2011
State Bank Of India
0
19 April 2017
Hdfc Bank Limited
0
07 November 2020
Others
0
29 November 2018
Others
0
02 September 2011
State Bank Of India
0
19 April 2017
Hdfc Bank Limited
0
07 November 2020
Others
0
29 November 2018
Others
0
02 September 2011
State Bank Of India
0

Documents

Form DPT-3-14122020-signed
Form CHG-1-05122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201205
Instrument(s) of creation or modification of charge;-04122020
Form MGT-7-09102020_signed
List of share holders, debenture holders;-07102020
Directors report as per section 134(3)-03092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03092020
Statement of Subsidiaries as per section 129 - Form AOC-1-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Form AOC-4-03092020_signed
Declaration by first director-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Form DIR-12-11082020_signed
Optional Attachment-(1)-11082020
Form DPT-3-20052020-signed
Letter of the charge holder stating that the amount has been satisfied-06022020
Form CHG-4-06022020_signed
Form DPT-3-13012020-signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Supplementary or Test audit report under section 143-16102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16102019
Form AOC - 4 CFS-16102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Statement of Subsidiaries as per section 129 - Form AOC-1-15102019
Form AOC-4-15102019_signed