Company Information

CIN
Status
Date of Incorporation
14 February 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Ajey Jayakumar Patil
Ajey Jayakumar Patil
Director/Designated Partner
almost 2 years ago
Subhash Kaul
Subhash Kaul
Director
over 2 years ago

Past Directors

Aditya Kaul
Aditya Kaul
Director
almost 4 years ago
Adish Kumar Jain
Adish Kumar Jain
Director
almost 14 years ago

Charges

1 Crore
08 November 2017
Hdfc Bank Limited
1 Crore
08 November 2017
Hdfc Bank Limited
0
08 November 2017
Hdfc Bank Limited
0
08 November 2017
Hdfc Bank Limited
0
08 November 2017
Hdfc Bank Limited
0
08 November 2017
Hdfc Bank Limited
0
08 November 2017
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Form AOC-4-04122020_signed
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form ADT-1-07102020_signed
Copy of resolution passed by the company-07102020
Copy of the intimation sent by company-07102020
Copy of written consent given by auditor-07102020
Form DPT-3-31122019-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-18112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form MSME FORM I-29052019_signed
Instrument(s) of creation or modification of charge;-14022019
Form CHG-1-14022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190214
List of share holders, debenture holders;-20092018
Form MGT-7-20092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Directors report as per section 134(3)-04092018
Form AOC-4-04092018_signed
Form ADT-1-09082018_signed
Copy of the intimation sent by company-09082018