Company Information
CIN
Status
Date of Incorporation
14 March 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
371,750
Authorised Capital
500,000
Directors
Hemant Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Som Nath Saini
Director/Designated Partner
over 3 years ago
over 3 years ago
Balraj Varma
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Manoj Kumar Tiwari
Additional Director
about 8 years ago
about 8 years ago
Leena Harkishandas Rana
Director
over 10 years ago
over 10 years ago
Ashish Tiwari
Additional Director
over 15 years ago
over 15 years ago
Santanu Bagchi
Director
over 16 years ago
over 16 years ago
James Rupert Charles Strachwitz
Director
over 17 years ago
over 17 years ago
Anuraag Harshad Kothari
Director
almost 19 years ago
almost 19 years ago
Charges
28 July 2014
Bank Of Baroda
70 Crore
29 August 2008
Sbicap Trustee Company Limited
94 Crore
28 July 2014
Bank Of Baroda
0
29 August 2008
Sbicap Trustee Company Limited
0
28 July 2014
Bank Of Baroda
0
29 August 2008
Sbicap Trustee Company Limited
0
28 July 2014
Bank Of Baroda
0
29 August 2008
Sbicap Trustee Company Limited
0
Documents
Form INC-22-22122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122020
Copy of board resolution authorizing giving of notice-22122020
Copies of the utility bills as mentioned above (not older than two months)-22122020
Optional Attachment-(1)-22122020
Form MGT-7-06122020_signed
Optional Attachment-(2)-05122020
Optional Attachment-(1)-05122020
List of share holders, debenture holders;-05122020
Optional Attachment-(1)-23112020
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Optional Attachment-(1)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
Form AOC-4-06112020_signed
Form DIR-12-15102020_signed
Form ADT-1-14102020_signed
Notice of resignation;-14102020
Optional Attachment-(5)-14102020
Optional Attachment-(3)-14102020
Optional Attachment-(2)-14102020
Evidence of cessation;-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Optional Attachment-(1)-14102020
Optional Attachment-(4)-14102020
Interest in other entities;-14102020
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Optional Attachment-(1)-13102020
