Company Information
CIN
Status
Date of Incorporation
27 February 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
18,420,000
Authorised Capital
27,500,000
Directors
Saurabh Vishnu Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Saurabh Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Sudarshan Choudhary
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rohit Kumar Modi
Director/Designated Partner
about 10 years ago
about 10 years ago
Charges
23 May 2018
Axis Trustee Services Limited
12 Crore
11 December 2017
Axis Trustee Services Limited
12 Crore
23 November 2016
Axis Trustee Services Limited
16 Crore
14 September 2020
Axis Trustee Services Limited
30 Crore
14 September 2020
Others
0
23 May 2018
Others
0
23 November 2016
Others
0
11 December 2017
Others
0
14 September 2020
Others
0
23 May 2018
Others
0
23 November 2016
Others
0
11 December 2017
Others
0
14 September 2020
Others
0
23 May 2018
Others
0
23 November 2016
Others
0
11 December 2017
Others
0
14 September 2020
Others
0
23 May 2018
Others
0
23 November 2016
Others
0
11 December 2017
Others
0
14 September 2020
Others
0
23 May 2018
Others
0
23 November 2016
Others
0
11 December 2017
Others
0
Documents
Form MSME FORM I-15122020_signed
Form PAS-3-29102020_signed
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.-28102020
Copy of Board or Shareholders? resolution-28102020
Certificate of registration of charge-20201019
Form CHG-9-19102020-signed
Optional Attachment-(2)-05102020
Optional Attachment-(1)-05102020
Copy of the resolution authorising the issue of the debenture series.-05102020
Instrument of creation or modification of charge-05102020
Form INC-22-14092020_signed
Optional Attachment-(1)-11092020
Copy of board resolution authorizing giving of notice-11092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092020
Copies of the utility bills as mentioned above (not older than two months)-11092020
Form CHG-4-19082020_signed
Letter of the charge holder stating that the amount has been satisfied-18082020
Form PAS-3-02072020_signed
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.-02072020
Copy of Board or Shareholders? resolution-02072020
Form PAS-3-25022020_signed
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.-25022020
Copy of Board or Shareholders? resolution-25022020
Approval letter for extension of AGM;-13012020
Optional Attachment-(1)-13012020
List of share holders, debenture holders;-13012020
Copy of MGT-8-13012020
Form MGT-7-13012020_signed
Form AOC-4(XBRL)-03012020_signed
Optional Attachment-(1)-31122019
