Company Information

CIN
Status
Date of Incorporation
09 April 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhishek Pachisia
Abhishek Pachisia
Director/Designated Partner
about 4 years ago
Arjun Dev
Arjun Dev
Director
about 12 years ago
Lalit Keshre
Lalit Keshre
Wholetime Director
over 13 years ago

Past Directors

Gaurav Kumar Bhandari
Gaurav Kumar Bhandari
Additional Director
about 4 years ago
Saurabh Garg
Saurabh Garg
Whole Time Director
over 13 years ago

Charges

16 Crore
14 June 2016
Axis Trustee Services Limited
16 Crore
02 December 2014
Yes Bank Limited
20 Crore
14 June 2016
Others
0
02 December 2014
Yes Bank Limited
0
14 June 2016
Others
0
02 December 2014
Yes Bank Limited
0
14 June 2016
Others
0
02 December 2014
Yes Bank Limited
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form CHG-4-22112019_signed
Letter of the charge holder stating that the amount has been satisfied-22112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191122
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form MGT-7-18122018_signed
Copy of MGT-8-17122018
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Optional Attachment-(2)-04122018
Form AOC-4-04122018_signed
Form INC-22-16112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112018
Copy of board resolution authorizing giving of notice-16112018
Copies of the utility bills as mentioned above (not older than two months)-16112018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112018
Optional Attachment-(1)-15112018
Optional Attachment-(3)-15112018