Company Information

CIN
Status
Date of Incorporation
11 March 2013
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
75,000,000

Directors

Rajeeb Kumar Roy
Rajeeb Kumar Roy
Director
over 2 years ago
Neeraj Kumar Roy
Neeraj Kumar Roy
Director
over 2 years ago
Abhishek Bhatt .
Abhishek Bhatt .
Whole Time Director
about 6 years ago

Charges

3 Crore
25 February 2015
Yes Bank Limited
3 Crore
25 February 2015
Yes Bank Limited
0
25 February 2015
Yes Bank Limited
0
25 February 2015
Yes Bank Limited
0
25 February 2015
Yes Bank Limited
0

Documents

Form DPT-3-17122020-signed
Form DPT-3-09122020_signed
Form ADT-1-09122020_signed
Directors report as per section 134(3)-09122020
Optional Attachment-(1)-09122020
Copy of resolution passed by the company-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Copy of written consent given by auditor-09122020
Optional Attachment-(2)-09122020
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Form ADT-1-16112020_signed
Copy of written consent given by auditor-16112020
Copy of resolution passed by the company-16112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Optional Attachment-(1)-16122019
Form DIR-12-16122019_signed
Optional Attachment-(1)-16092019
Directors report as per section 134(3)-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
List of share holders, debenture holders;-16092019
Form AOC-4-16092019_signed
Form MGT-7-16092019_signed
Form DIR-11-25052019_signed
Proof of dispatch-25042019
Notice of resignation filed with the company-25042019
Acknowledgement received from company-25042019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019