Company Information
CIN
Status
Date of Incorporation
20 June 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 October 2018
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Directors
Siddharth Dhurka
Director
over 11 years ago
over 11 years ago
Rakesh Dhurka Kumar
Director
over 11 years ago
over 11 years ago
Past Directors
Kusum Dhurka
Additional Director
almost 11 years ago
almost 11 years ago
Charges
20 January 2016
Hdfc Bank Limited
2 Crore
29 September 2014
Hdfc Bank Limited
14 Crore
20 January 2016
Hdfc Bank Limited
0
29 September 2014
Hdfc Bank Limited
0
20 January 2016
Hdfc Bank Limited
0
29 September 2014
Hdfc Bank Limited
0
20 January 2016
Hdfc Bank Limited
0
29 September 2014
Hdfc Bank Limited
0
Documents
Form ADT-3-18122020_signed
Resignation letter-18122020
Form ADT-1-09122020_signed
Copy of written consent given by auditor-02122020
Copy of the intimation sent by company-02122020
Optional Attachment-(1)-02122020
Copy of resolution passed by the company-02122020
List of share holders, debenture holders;-08012020
Copy of MGT-8-08012020
Form MGT-7-08012020_signed
Form AOC-4(XBRL)-06012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01012020
Form ADT-3-02112018-signed
Resignation letter-30102018
Form AOC-4(XBRL)-30012018_signed
Form MGT-7-30012018_signed
Copy of MGT-8-25012018
List of share holders, debenture holders;-25012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012018
Form INC-22-23022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022017
Copies of the utility bills as mentioned above (not older than two months)-22022017
Copy of board resolution authorizing giving of notice-22022017
Form MGT-7-24112016_signed
Copy of MGT-8-23112016
List of share holders, debenture holders;-23112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102016
Optional Attachment-(1)-26102016
GTS__AOC4-XBRL_26.10.2016_HIVEMCA14_20161026100920.pdf-26102016
XBRL document in respect of financial statement 27-01-2016 for the financial year ending on 31-03-2015.pdf.PDF
