Company Information
CIN
Status
Date of Incorporation
28 July 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Directors
Kirti Kumar Kabra
Beneficial Owner
over 2 years ago
over 2 years ago
Suveena Kabra
Director
almost 10 years ago
almost 10 years ago
Past Directors
Yogesh Chandra Gupta
Additional Director
over 11 years ago
over 11 years ago
Anand Vardhan Bhuwalka
Director
over 12 years ago
over 12 years ago
Sudarshan Kabra
Director
almost 15 years ago
almost 15 years ago
Manjushree Kabra
Director
over 15 years ago
over 15 years ago
Charges
21 May 2015
Bank Of Baroda
4 Lak
21 August 2013
Bank Of Baroda
1 Crore
21 May 2015
Bank Of Baroda
0
21 August 2013
Bank Of Baroda
0
21 May 2015
Bank Of Baroda
0
21 August 2013
Bank Of Baroda
0
21 May 2015
Bank Of Baroda
0
21 August 2013
Bank Of Baroda
0
Documents
Form ADT-1-22122020_signed
Copy of the intimation sent by company-22122020
Copy of written consent given by auditor-22122020
Copy of resolution passed by the company-22122020
Form DPT-3-07072020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-02082019_signed
Copy of resolution passed by the company-30072019
Copy of the intimation sent by company-30072019
Copy of written consent given by auditor-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Optional Attachment-(1)-16092018
Notice of resignation;-16092018
Form DIR-12-16092018_signed
Evidence of cessation;-16092018
