Company Information
CIN
Status
Date of Incorporation
04 January 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Ashutosh Chandrakant Itkelwar
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishna Chandra Jha
Director
over 2 years ago
over 2 years ago
Ravindra Kumar Ahuja
Director
over 2 years ago
over 2 years ago
Punit Kumar Ahuja
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Arvind Kumar
Director
about 6 years ago
about 6 years ago
Charges
23 November 2022
Kotak Mahindra Bank Limited
11 Crore
17 August 2023
Hdfc Bank Limited
0
28 June 2023
Hdfc Bank Limited
0
23 November 2022
Others
0
17 August 2023
Hdfc Bank Limited
0
28 June 2023
Hdfc Bank Limited
0
23 November 2022
Others
0
17 August 2023
Hdfc Bank Limited
0
28 June 2023
Hdfc Bank Limited
0
23 November 2022
Others
0
Documents
Form DPT-3-03092020-signed
Form DPT-3-18052020-signed
Form ADT-1-15052020_signed
Copy of written consent given by auditor-14052020
Copy of resolution passed by the company-14052020
Form ADT-3-06052020_signed
Optional Attachment-(1)-06052020
Resignation letter-06052020
Notice of resignation;-16042020
Form DIR-12-16042020_signed
Evidence of cessation;-16042020
Form DPT-3-07012020-signed
Form MGT-14-01012020_signed
Form DIR-12-27122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122019
Optional Attachment-(1)-25122019
Optional Attachment-(2)-25122019
Optional Attachment-(1)-25122019
Interest in other entities;-25122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122019
Form MGT-7-27102019_signed
Form AOC-4-27102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form BEN - 2-22082019_signed
Declaration under section 90-21082019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
