Company Information
CIN
Status
Date of Incorporation
03 December 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
89,000,000
Authorised Capital
100,000,000
Directors
Gurjit Singh
Director
almost 3 years ago
almost 3 years ago
Sonia Singh
Director
about 15 years ago
about 15 years ago
Charges
17 June 2015
Ford Credit India Private Limited
23 Crore
16 March 2011
Bank Of India
14 Crore
17 June 2015
Others
0
16 March 2011
Bank Of India
0
17 June 2015
Others
0
16 March 2011
Bank Of India
0
17 June 2015
Others
0
16 March 2011
Bank Of India
0
Documents
Form ADT-1-28122020_signed
Copy of the intimation sent by company-21122020
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
Form ADT-3-23112020_signed
Resignation letter-17112020
Form DPT-3-29042020-signed
Form MGT-7-03012020_signed
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form AOC-4(XBRL)-21122019_signed
Statement of the fact and reasons for not holding the AGM-19122019
Optional Attachment-(1)-19122019
Optional Attachment-(2)-19122019
Optional Attachment-(4)-19122019
Optional Attachment-(3)-19122019
Optional Attachment-(5)-19122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122019
Form DPT-3-18072019
Form AOC-4(XBRL)-23012019_signed
Form ADT-1-19012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012019
Optional Attachment-(1)-18012019
Optional Attachment-(2)-18012019
Optional Attachment-(1)-16012019
Copy of resolution passed by the company-16012019
Copy of the intimation sent by company-16012019
Copy of written consent given by auditor-16012019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-04012019
