Company Information

CIN
Status
Date of Incorporation
05 April 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Sandeep Singhal Kumar
Sandeep Singhal Kumar
Director/Designated Partner
about 12 years ago

Past Directors

Vinod Singel
Vinod Singel
Additional Director
over 3 years ago
Tapan Kumar Nandi
Tapan Kumar Nandi
Director
about 9 years ago
Uma Kiran
Uma Kiran
Additional Director
over 12 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director
about 13 years ago
Akashdeep Surinder Sindhu
Akashdeep Surinder Sindhu
Additional Director
over 13 years ago

Charges

1 Crore
15 September 2017
Rbl Bank Limited
71 Lak
17 August 2015
Hdfc Bank Limited
3 Lak
15 October 2013
Deutsche Bank Ag
48 Lak
25 August 2015
Axis Finance Limited
65 Crore
15 March 2021
Hdfc Bank Limited
36 Lak
28 July 2021
Hdfc Bank Limited
60 Lak
01 August 2023
Others
0
03 August 2022
Hdfc Bank Limited
0
15 September 2017
Others
0
28 July 2021
Hdfc Bank Limited
0
15 March 2021
Hdfc Bank Limited
0
17 August 2015
Hdfc Bank Limited
0
25 August 2015
Axis Finance Limited
0
15 October 2013
Deutsche Bank Ag
0
01 August 2023
Others
0
03 August 2022
Hdfc Bank Limited
0
15 September 2017
Others
0
28 July 2021
Hdfc Bank Limited
0
15 March 2021
Hdfc Bank Limited
0
17 August 2015
Hdfc Bank Limited
0
25 August 2015
Axis Finance Limited
0
15 October 2013
Deutsche Bank Ag
0
01 August 2023
Others
0
03 August 2022
Hdfc Bank Limited
0
15 September 2017
Others
0
28 July 2021
Hdfc Bank Limited
0
15 March 2021
Hdfc Bank Limited
0
17 August 2015
Hdfc Bank Limited
0
25 August 2015
Axis Finance Limited
0
15 October 2013
Deutsche Bank Ag
0

Documents

Form DPT-3-08082020-signed
Letter of the charge holder stating that the amount has been satisfied-30072020
Form CHG-4-30072020_signed
Form DPT-3-21072020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-14122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Details of other Entity(s)-29112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Form DPT-3-30062019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Form MGT-7-21012019_signed
Form AOC-4-09012019_signed
Form AOC - 4 CFS-07012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Optional Attachment-(1)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018