Company Information
CIN
Status
Date of Incorporation
26 March 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Directors
Jayesh Mehta
Director
over 2 years ago
over 2 years ago
Sameer Mehta
Director
almost 30 years ago
almost 30 years ago
Charges
29 October 2015
Hewlett Packard Financial Services (india) Private Ltd
4 Crore
26 October 2015
Hewlett Packard Financial Services (india) Private Ltd
16 Lak
13 October 2015
Hewlett Packard Financial Services (india) Private Ltd
1 Crore
15 April 1998
The Federal Bank Ltd
18 Crore
30 March 1998
The Federal Bank Ltd.
20 Lak
30 March 1998
The Federal Bank Ltd
20 Lak
07 December 2020
The Federal Bank Ltd
20 Lak
13 November 2020
The Federal Bank Ltd
1 Crore
12 June 2023
Hdfc Bank Limited
0
15 April 1998
Others
0
13 November 2020
Others
0
07 December 2020
Others
0
13 October 2015
Hewlett Packard Financial Services (india) Private Ltd
0
26 October 2015
Hewlett Packard Financial Services (india) Private Ltd
0
30 March 1998
The Federal Bank Ltd
0
30 March 1998
The Federal Bank Ltd.
0
29 October 2015
Hewlett Packard Financial Services (india) Private Ltd
0
12 June 2023
Hdfc Bank Limited
0
15 April 1998
Others
0
13 November 2020
Others
0
07 December 2020
Others
0
13 October 2015
Hewlett Packard Financial Services (india) Private Ltd
0
26 October 2015
Hewlett Packard Financial Services (india) Private Ltd
0
30 March 1998
The Federal Bank Ltd
0
30 March 1998
The Federal Bank Ltd.
0
29 October 2015
Hewlett Packard Financial Services (india) Private Ltd
0
12 June 2023
Hdfc Bank Limited
0
15 April 1998
Others
0
13 November 2020
Others
0
07 December 2020
Others
0
13 October 2015
Hewlett Packard Financial Services (india) Private Ltd
0
26 October 2015
Hewlett Packard Financial Services (india) Private Ltd
0
30 March 1998
The Federal Bank Ltd
0
30 March 1998
The Federal Bank Ltd.
0
29 October 2015
Hewlett Packard Financial Services (india) Private Ltd
0
12 June 2023
Hdfc Bank Limited
0
15 April 1998
Others
0
13 November 2020
Others
0
07 December 2020
Others
0
13 October 2015
Hewlett Packard Financial Services (india) Private Ltd
0
26 October 2015
Hewlett Packard Financial Services (india) Private Ltd
0
30 March 1998
The Federal Bank Ltd
0
30 March 1998
The Federal Bank Ltd.
0
29 October 2015
Hewlett Packard Financial Services (india) Private Ltd
0
12 June 2023
Hdfc Bank Limited
0
15 April 1998
Others
0
13 November 2020
Others
0
07 December 2020
Others
0
13 October 2015
Hewlett Packard Financial Services (india) Private Ltd
0
26 October 2015
Hewlett Packard Financial Services (india) Private Ltd
0
30 March 1998
The Federal Bank Ltd
0
30 March 1998
The Federal Bank Ltd.
0
29 October 2015
Hewlett Packard Financial Services (india) Private Ltd
0
Documents
Directors report as per section 134(3)-23112020
Optional Attachment-(2)-23112020
Approval letter of extension of financial year or AGM-23112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112020
Copy of MGT-8-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Approval letter for extension of AGM;-23112020
Optional Attachment-(1)-23112020
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Form AOC-4-23112020_signed
Form MGT-7-11112019_signed
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
Copy of MGT-8-06112019
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form CHG-1-14032019_signed
Instrument(s) of creation or modification of charge;-14032019
Optional Attachment-(2)-14032019
Optional Attachment-(1)-14032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190314
Directors report as per section 134(3)-29112018
