Company Information

CIN
Status
Date of Incorporation
23 December 2010
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
2,060,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalithkumar .
Lalithkumar .
Director
over 1 year ago
Manju Kumari
Manju Kumari
Director
over 1 year ago
Ankitha Jain
Ankitha Jain
Director/Designated Partner
about 3 years ago
Padma Devi
Padma Devi
Director
about 11 years ago

Past Directors

Gautam Chand
Gautam Chand
Director
over 5 years ago
Chirag Jain
Chirag Jain
Additional Director
almost 9 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Director
about 14 years ago

Charges

3 Crore
29 June 2016
Idfc First Bank Limited
3 Crore
28 May 2014
Icici Bank Limited
4 Crore
31 May 2023
Axis Bank Limited
0
29 June 2016
Others
0
28 May 2014
Icici Bank Limited
0
31 May 2023
Axis Bank Limited
0
29 June 2016
Others
0
28 May 2014
Icici Bank Limited
0
31 May 2023
Axis Bank Limited
0
29 June 2016
Others
0
28 May 2014
Icici Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-14052020-signed
Form DPT-3-02012020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-10122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191210
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-08112019_signed
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
Optional Attachment-(1)-08112019
Copy of written consent given by auditor-08112019
Optional Attachment-(1)-08112019
Form DIR-12-08112019_signed
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Declaration by first director-26042019
Form DIR-12-26042019_signed
Optional Attachment-(1)-26042019
Notice of resignation filed with the company-18012019
Acknowledgement received from company-18012019