Company Information

CIN
Status
Date of Incorporation
21 March 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
58,952,500
Authorised Capital
60,000,000

Directors

Aashish Jain
Aashish Jain
Director/Designated Partner
over 2 years ago
Balan Saiprasad
Balan Saiprasad
Director
over 2 years ago
Bindu Rishi Bafna
Bindu Rishi Bafna
Director/Designated Partner
about 6 years ago
Indu Saxena
Indu Saxena
Director/Designated Partner
over 8 years ago
Abhiram Seth
Abhiram Seth
Director
about 17 years ago
Rahul Tandon
Rahul Tandon
Director
over 18 years ago
Dhruv Deepak Saxena
Dhruv Deepak Saxena
Beneficial Owner
over 18 years ago

Past Directors

Perur Phaneendra
Perur Phaneendra
Company Secretary
over 9 years ago
Kapil Kanwal Grover
Kapil Kanwal Grover
Director
over 18 years ago

Charges

0
07 May 2010
Indian Overseas Bank
1 Crore
07 May 2010
Indian Overseas Bank
0
07 May 2010
Indian Overseas Bank
0
07 May 2010
Indian Overseas Bank
0

Documents

Form DPT-3-21092020-signed
Optional Attachment-(1)-09092020
Form DPT-3-08012020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Evidence of cessation;-26122019
Form DIR-12-26122019_signed
Notice of resignation;-26122019
Form AOC-4(XBRL)-10102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102019
Form DIR-12-05102019_signed
Optional Attachment-(1)-04102019
Form BEN - 2-21092019_signed
Declaration under section 90-20092019
Form DIR-12-13092019_signed
Optional Attachment-(1)-12092019
Interest in other entities;-12092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Optional Attachment-(2)-12092019
Form CHG-4-11072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190711
Letter of the charge holder stating that the amount has been satisfied-10072019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form INC-22-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy of board resolution authorizing giving of notice-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed