Company Information
CIN
Status
Date of Incorporation
05 August 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Rajaram Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Bharti Viraj Suvarna
Director
about 19 years ago
about 19 years ago
Past Directors
Chowdapally Ajay Dattaprakash
Additional Director
over 6 years ago
over 6 years ago
Dhruv Suvarna
Additional Director
almost 9 years ago
almost 9 years ago
Chirag Viraj Suvarna
Additional Director
almost 9 years ago
almost 9 years ago
Suvarna Viraj Bhojraj
Director
over 20 years ago
over 20 years ago
Charges
30 May 2015
Bmw India Financial Services Private Limited
38 Lak
30 May 2015
Bmw India Financial Services Private Limited
0
30 May 2015
Bmw India Financial Services Private Limited
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-18052020-signed
Form DPT-3-09012020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Optional Attachment-(1)-25102019
Form DIR-12-25102019
Evidence of cessation;-18062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062019
Optional Attachment-(3)-18062019
Form DIR-12-18062019_signed
Form DIR-12-14052019_signed
Optional Attachment-(1)-18062019
Optional Attachment-(2)-18062019
Interest in other entities;-18062019
Letter of the charge holder stating that the amount has been satisfied-04062019
Form CHG-4-04062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190604
Form DIR-12-14052019_signed
Optional Attachment-(1)-10042019
Interest in other entities;-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Evidence of cessation;-04042019
Form DIR-12-04042019_signed
Optional Attachment-(1)-04042019
