Company Information

CIN
Status
Date of Incorporation
27 April 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Adrija Agarwal
Adrija Agarwal
Director/Designated Partner
over 2 years ago
Manas Mehrotra
Manas Mehrotra
Director/Designated Partner
almost 3 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Prachi Mehrotra
Prachi Mehrotra
Director/Designated Partner
almost 3 years ago
Niru Agarwal
Niru Agarwal
Director/Designated Partner
almost 3 years ago
Siddharth Jain
Siddharth Jain
Director/Designated Partner
almost 3 years ago
Ramji Mehrotra
Ramji Mehrotra
Beneficial Owner
almost 6 years ago
Ravish Agarwal
Ravish Agarwal
Director/Designated Partner
about 8 years ago
Srikant Jhunjhunwala
Srikant Jhunjhunwala
Director
about 10 years ago

Charges

50 Crore
26 June 2020
Hdfc Bank Limited
50 Crore
26 June 2020
Hdfc Bank Limited
0
26 June 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-05012021_signed
Form CHG-1-21122020_signed
Optional Attachment-(1)-21122020
Instrument(s) of creation or modification of charge;-21122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201221
Form MGT-14-20102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Instrument(s) of creation or modification of charge;-03082020
Optional Attachment-(1)-03082020
Form CHG-1-03082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200803
Form DPT-3-29012020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-24112019_signed
Form DPT-3-11112019-signed
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed