Company Information

CIN
Status
Date of Incorporation
22 November 2012
Listing Status
Listed
State
Bangalore
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Maheshinder Singh Bhalla
Maheshinder Singh Bhalla
Director
over 8 years ago
Richa .
Richa .
Director
about 12 years ago

Registered Trademarks

Device Zeitgeist Retail

[Class : 35] Business Consultancy Services, Business Management, Business Administration Included In Class 35

Charges

3 Crore
20 January 2018
Indusind Bank Limited
2 Crore
10 October 2018
Bank Of Baroda
62 Lak
20 May 2021
Incred Financial Services Limited
1 Crore

Documents

Form DPT-3-17122020-signed
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
Instrument(s) of creation or modification of charge;-23102020
Form MSME FORM I-25092020_signed
Form DIR-12-16092020_signed
Evidence of cessation;-15092020
Notice of resignation;-15092020
Form DPT-3-28052020-signed
Form MGT-14-27052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200527
Optional Attachment-(1)-22052020
Altered memorandum of association-22052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052020
Optional Attachment-(2)-22052020
Form INC-22-13012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012020
Copy of board resolution authorizing giving of notice-10012020
Optional Attachment-(1)-10012020
Copies of the utility bills as mentioned above (not older than two months)-10012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-19112019_signed
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019