Company Information
CIN
Status
Date of Incorporation
19 August 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
475,000
Authorised Capital
500,000
Directors
Darshan Kumar
Director
over 15 years ago
over 15 years ago
Past Directors
Sumanshu Garg
Additional Director
almost 12 years ago
almost 12 years ago
Pankaj Bansal
Director
about 12 years ago
about 12 years ago
Kavita Garg .
Additional Director
over 12 years ago
over 12 years ago
Charges
14 February 2014
City Union Bank Limited
3 Crore
14 February 2014
City Union Bank Limited
0
14 February 2014
City Union Bank Limited
0
14 February 2014
City Union Bank Limited
0
Documents
Form DPT-3-22122020_signed
Form DPT-3-04052020-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Copy of MGT-8-19112019
List of share holders, debenture holders;-19112019
Form DPT-3-15112019-signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form CHG-1-27052019_signed
Instrument(s) of creation or modification of charge;-27052019
Optional Attachment-(1)-27052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190527
Form INC-22-22052019_signed
Form DIR-12-21052019_signed
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-15122018
