Company Information

CIN
Status
Date of Incorporation
14 February 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,549,470
Authorised Capital
11,000,000

Directors

Anamika Vineet Saraogi
Anamika Vineet Saraogi
Director/Designated Partner
over 2 years ago
Manju Saraogi
Manju Saraogi
Managing Director
almost 16 years ago

Charges

7 Crore
28 November 2018
Kotak Mahindra Bank Limited
2 Crore
07 March 2013
Punjab National Bank
12 Lak
09 February 2012
Punjab National Bank
1 Lak
17 June 2010
Punjab National Bank
4 Crore
17 December 2021
Pnb Housing Finance Limited
5 Crore
28 November 2018
Others
0
17 December 2021
Others
0
07 March 2013
Punjab National Bank
0
09 February 2012
Punjab National Bank
0
17 June 2010
Punjab National Bank
0
28 November 2018
Others
0
17 December 2021
Others
0
07 March 2013
Punjab National Bank
0
09 February 2012
Punjab National Bank
0
17 June 2010
Punjab National Bank
0
28 November 2018
Others
0
17 December 2021
Others
0
07 March 2013
Punjab National Bank
0
09 February 2012
Punjab National Bank
0
17 June 2010
Punjab National Bank
0

Documents

Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Instrument(s) of creation or modification of charge;-10092020
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Form DPT-3-29052020-signed
Form CHG-1-20032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200320
Optional Attachment-(1)-19032020
Instrument(s) of creation or modification of charge;-19032020
Form DPT-3-21012020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Instrument(s) of creation or modification of charge;-10052019
Form CHG-1-10052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190510
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018