Company Information
CIN
Status
Date of Incorporation
21 September 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
69,592,850
Authorised Capital
70,000,000
Directors
Gaurav Bhaiya
Director/Designated Partner
over 3 years ago
over 3 years ago
Anuj Bhaiya
Director
over 6 years ago
over 6 years ago
Om Bhaiya Prakash
Director
about 15 years ago
about 15 years ago
Charges
02 January 2019
Idfc First Bank Limited
12 Crore
30 July 2013
Hdfc Bank Limited
4 Crore
23 March 2016
Hdfc Bank Limited
7 Crore
22 December 2014
The Hongkong And Shanghai Banking Corporation Limited
12 Crore
23 March 2016
Hdfc Bank Limited
0
02 January 2019
Others
0
22 December 2014
The Hongkong And Shanghai Banking Corporation Limited
0
30 July 2013
Hdfc Bank Limited
0
23 March 2016
Hdfc Bank Limited
0
02 January 2019
Others
0
22 December 2014
The Hongkong And Shanghai Banking Corporation Limited
0
30 July 2013
Hdfc Bank Limited
0
23 March 2016
Hdfc Bank Limited
0
02 January 2019
Others
0
22 December 2014
The Hongkong And Shanghai Banking Corporation Limited
0
30 July 2013
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
Optional Attachment-(1)-10072020
Optional Attachment-(2)-10072020
Form MGT-14-25062020_signed
Form PAS-3-25062020_signed
Optional Attachment-(3)-24062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Optional Attachment-(1)-24062020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-24062020
Valuation Report from the valuer, if any;-24062020
Optional Attachment-(2)-24062020
Copy of Board or Shareholders? resolution-24062020
Form SH-7-04062020-signed
Form MGT-14-02062020_signed
Copy of the resolution for alteration of capital;-02062020
Optional Attachment-(1)-02062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
Optional Attachment-(2)-02062020
Altered articles of association;-02062020
Altered articles of association-02062020
Altered memorandum of assciation;-02062020
Altered memorandum of association-02062020
Form DPT-3-05052020-signed
Form AOC-4(XBRL)-24122019-signed
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
