Company Information
CIN
Status
Date of Incorporation
14 September 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Akhil Bhansali
Director
over 2 years ago
over 2 years ago
Puneet Bhansali
Director
over 13 years ago
over 13 years ago
Ravindra Bhansali
Director
over 13 years ago
over 13 years ago
Charges
21 August 2014
Kotak Mahindra Bank Limited
6 Crore
20 August 2014
Ing Vysya Bank Limited
6 Crore
21 August 2014
Others
0
20 August 2014
Ing Vysya Bank Limited
0
21 August 2014
Others
0
20 August 2014
Ing Vysya Bank Limited
0
21 August 2014
Others
0
20 August 2014
Ing Vysya Bank Limited
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210217
Form ADT-1-27122020_signed
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Form CHG-1-23122020
Instrument(s) of creation or modification of charge;-23122020
Form ADT-3-05092020_signed
Resignation letter-05092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-22062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form AOC-4-05052018_signed
Form MGT-7-04052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042018
