Company Information

CIN
Status
Date of Incorporation
08 March 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
30,000,000

Directors

Madhubala Arvindkumar Doshi
Madhubala Arvindkumar Doshi
Director/Designated Partner
about 2 years ago
Tejraj Gulecha
Tejraj Gulecha
Director/Designated Partner
over 2 years ago
Pramila Yeswanth Jain
Pramila Yeswanth Jain
Director/Designated Partner
over 2 years ago
Bhawrilal Jain Jayaprakash
Bhawrilal Jain Jayaprakash
Director/Designated Partner
over 2 years ago
Arvindkumar Tarachand Doshi
Arvindkumar Tarachand Doshi
Director/Designated Partner
about 6 years ago
Jupudi Raja Venkata Siva Rama Krishna
Jupudi Raja Venkata Siva Rama Krishna
Director/Designated Partner
over 15 years ago
Vamshi Devathi Krishna
Vamshi Devathi Krishna
Director/Designated Partner
almost 16 years ago
Lakshmi Tapathi Mandava
Lakshmi Tapathi Mandava
Director
almost 16 years ago

Charges

0
17 October 2012
The Karur Vysya Bank Limited
4 Crore
09 August 2023
Hdfc Bank Limited
0
17 October 2012
The Karur Vysya Bank Limited
0
17 October 2012
The Karur Vysya Bank Limited
0
09 August 2023
Hdfc Bank Limited
0
17 October 2012
The Karur Vysya Bank Limited
0

Documents

Form DPT-3-29042020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form BEN - 2-13092019_signed
Declaration under section 90-12092019
Form DPT-3-27072019
Form CHG-4-24042019
Letter of the charge holder stating that the amount has been satisfied-24042019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form INC-22-29092018_signed
Copy of board resolution authorizing giving of notice-01092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092018
Copies of the utility bills as mentioned above (not older than two months)-01092018
Optional Attachment-(1)-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
Optional Attachment-(1)-09122017
List of share holders, debenture holders;-09122017
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-15102016
Form MGT-7-15102016_signed