Company Information
CIN
Status
Date of Incorporation
30 July 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
14 September 2017
Paid Up Capital
14,750,000
Authorised Capital
80,000,000
Directors
Subhasish Chakraborty
Director
over 2 years ago
over 2 years ago
Abhishek Chakraborty
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Kumar Bansal
Director
over 2 years ago
over 2 years ago
Past Directors
Susanta Kumar Mukhopadhyay
Additional Director
about 11 years ago
about 11 years ago
Sanjiv Kishorilal Kathuria
Director
over 13 years ago
over 13 years ago
Charges
31 October 2015
Axis Bank Limited
4 Crore
31 October 2015
Axis Bank Limited
0
31 October 2015
Axis Bank Limited
0
31 October 2015
Axis Bank Limited
0
Documents
Form INC-28-14022018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31012018
Optional Attachment-(1)-31012018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112017
Directors report as per section 134(3)-01112017
Form AOC-4-01112017_signed
Form MGT-14-19122016-signed
Form MR-1-14122016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122016
Optional Attachment-(1)-03122016
Optional Attachment-(3)-03122016
Optional Attachment-(2)-03122016
Form MGT-14-02122016_signed
Copy of board resolution-02122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122016
Copy of shareholders resolution-02122016
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -02122016
Form PAS-3-26112016_signed
Form MGT-14-26112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112016
Copy of Board or Shareholders? resolution-25112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112016
Optional Attachment-(1)-25112016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25112016
Optional Attachment-(2)-25112016
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
