Company Information

CIN
Status
Date of Incorporation
10 November 2014
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Harshit Gupta
Harshit Gupta
Additional Director
over 5 years ago
Rakesh Kumar Agarwal
Rakesh Kumar Agarwal
Director
about 10 years ago
Rajiv Gupta
Rajiv Gupta
Director
about 11 years ago

Charges

40 Lak
29 October 2020
Kotak Mahindra Bank Limited
40 Lak

Documents

Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Instrument(s) of creation or modification of charge;-16122020
Form DIR-12-24092020_signed
Optional Attachment-(1)-23092020
Interest in other entities;-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Form DPT-3-15092020-signed
Form DPT-3-03032020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-25102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Auditor?s certificate-07062019
Form DPT-3-06062019
Auditor?s certificate-06062019
Form ADT-1-09042019_signed
Form ADT-3-09042019_signed
Copy of the intimation sent by company-09042019
Resignation letter-09042019
Optional Attachment-(1)-09042019
Copy of written consent given by auditor-09042019
Copy of resolution passed by the company-09042019
List of share holders, debenture holders;-22102018
Form DIR-12-22102018_signed
Form MGT-7-22102018_signed
Form AOC-4-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018