Company Information
CIN
Status
Date of Incorporation
26 September 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,150,000
Authorised Capital
5,500,000
Directors
Anita Periwal
Director
over 5 years ago
over 5 years ago
Sachin Soni
Director
about 13 years ago
about 13 years ago
Past Directors
Keashav Agarwal
Director
over 7 years ago
over 7 years ago
Raghav Periwal
Director
about 13 years ago
about 13 years ago
Krishan Baheti
Director
about 13 years ago
about 13 years ago
Charges
24 March 2017
Indian Overseas Bank
9 Lak
20 May 2013
Indian Overseas Bank
3 Crore
20 May 2013
Indian Overseas Bank
0
24 March 2017
Indian Overseas Bank
0
20 May 2013
Indian Overseas Bank
0
24 March 2017
Indian Overseas Bank
0
20 May 2013
Indian Overseas Bank
0
24 March 2017
Indian Overseas Bank
0
Documents
Form CHG-4-28112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201128
Form DIR-12-24112020_signed
Letter of the charge holder stating that the amount has been satisfied-23112020
Evidence of cessation;-23112020
Notice of resignation;-23112020
Form DIR-12-21112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Form DPT-3-26052020-signed
Notice of resignation;-23122019
Form DIR-12-23122019_signed
Evidence of cessation;-23122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-30062019
Form DIR-12-09052019_signed
Evidence of cessation;-07052019
Notice of resignation;-07052019
Form AOC-4-16032019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Directors report as per section 134(3)-28022019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form DIR-12-22102018_signed
