Company Information

CIN
Status
Date of Incorporation
02 April 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,000,000
Authorised Capital
30,000,000

Directors

Bhanu Kanti Dhar
Bhanu Kanti Dhar
Director/Designated Partner
almost 3 years ago
Keerthi Narayan
Keerthi Narayan
Director/Designated Partner
about 6 years ago
Abdulla Ibrahim
Abdulla Ibrahim
Additional Director
about 12 years ago
Pallikere Abdulla Ibrahim
Pallikere Abdulla Ibrahim
Additional Director
about 12 years ago

Past Directors

Debjita Dhar
Debjita Dhar
Additional Director
about 7 years ago
Usha Sashidharan
Usha Sashidharan
Additional Director
almost 9 years ago
Badal Kumar Talukdar
Badal Kumar Talukdar
Additional Director
almost 10 years ago
Debkanya Dhar
Debkanya Dhar
Director
about 11 years ago
Swapna Dhar
Swapna Dhar
Director
over 12 years ago

Charges

0
31 December 2016
Hdfc Bank Limited
37 Lak
23 December 2015
Axis Bank Limited
1 Crore
05 October 2013
Hdfc Bank Limited
39 Lak
21 April 2014
Corporation Bank
4 Crore
31 December 2016
Hdfc Bank Limited
0
23 December 2015
Others
0
21 April 2014
Corporation Bank
0
05 October 2013
Hdfc Bank Limited
0
31 December 2016
Hdfc Bank Limited
0
23 December 2015
Others
0
21 April 2014
Corporation Bank
0
05 October 2013
Hdfc Bank Limited
0
31 December 2016
Hdfc Bank Limited
0
23 December 2015
Others
0
21 April 2014
Corporation Bank
0
05 October 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-23122020_signed
Form DPT-3-11052020-signed
Letter of the charge holder stating that the amount has been satisfied-17042020
Form CHG-4-17042020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200417
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form DPT-3-28112019-signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-25102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-11102019_signed
Declaration under section 90-11102019
Optional Attachment-(2)-20092019
Optional Attachment-(1)-20092019
Notice of resignation;-20092019
Form DIR-12-20092019_signed
Evidence of cessation;-20092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019
Form ADT-1-31052019_signed
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019