Company Information
CIN
Status
Date of Incorporation
03 October 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,351,000
Authorised Capital
20,000,000
Directors
Om Bhaiya Prakash
Director/Designated Partner
over 3 years ago
over 3 years ago
Geeta Devi Bhaiya
Director/Designated Partner
over 6 years ago
over 6 years ago
Gaurav Bhaiya
Director
about 19 years ago
about 19 years ago
Past Directors
Anuj Bhaiya
Director
about 10 years ago
about 10 years ago
Anubha Bhaiya
Director
about 10 years ago
about 10 years ago
Charges
31 August 2012
Hdfc Bank Limited
12 Crore
17 October 2014
The Hongkong And Shanghai Banking Corporation Limited
13 Crore
17 October 2014
The Hongkong And Shanghai Banking Corporation Limited
0
31 August 2012
Hdfc Bank Limited
0
17 October 2014
The Hongkong And Shanghai Banking Corporation Limited
0
31 August 2012
Hdfc Bank Limited
0
17 October 2014
The Hongkong And Shanghai Banking Corporation Limited
0
31 August 2012
Hdfc Bank Limited
0
Documents
Form DPT-3-05102020-signed
Form MGT-14-15072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200715
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Altered memorandum of association-10072020
Optional Attachment-(1)-10072020
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Form MGT-7-17122019_signed
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-18112019-signed
Form DPT-3-27062019
Evidence of cessation;-09042019
Form DIR-12-09042019_signed
Proof of dispatch-09042019
Interest in other entities;-09042019
Optional Attachment-(1)-09042019
Acknowledgement received from company-09042019
Notice of resignation;-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Notice of resignation filed with the company-09042019
Form DIR-11-09042019_signed
Copy of MGT-8-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Form AOC-4(XBRL)-24122018_signed
Form CHG-4-21092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180824
