Company Information

CIN
Status
Date of Incorporation
03 May 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ranjeet Kumar Singh
Ranjeet Kumar Singh
Director/Designated Partner
over 2 years ago
Shashi Ranjan Sinha
Shashi Ranjan Sinha
Director/Designated Partner
over 2 years ago

Past Directors

Subhash Mallikarjun Gulashetti
Subhash Mallikarjun Gulashetti
Additional Director
almost 8 years ago

Charges

7 Crore
24 September 2022
Icici Bank Ltd
7 Crore
24 September 2022
Others
0
24 September 2022
Others
0
24 September 2022
Others
0

Documents

Form DPT-3-19122020_signed
Form MGT-14-10082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200810
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Altered memorandum of association-07082020
Altered memorandum of association-29072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Form AOC-5-29052020-signed
Optional Attachment-(1)-26052020
List of share holders, debenture holders;-26052020
Form MGT-7-26052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052020
Optional Attachment-(1)-25052020
Form AOC-4-25052020_signed
Copy of board resolution-23052020
Form INC-22-22052020_signed
Form MGT-14-22052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052020
Optional Attachment-(1)-22052020
Copy of board resolution authorizing giving of notice-22052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052020
Copies of the utility bills as mentioned above (not older than two months)-22052020
Form DPT-3-03082019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072019
Copy of MGT-8-01072019
Directors report as per section 134(3)-01072019
List of share holders, debenture holders;-01072019
Form AOC-4-01072019_signed
Form MGT-7-01072019_signed
Copy of resolution passed by the company-17062019