Company Information

CIN
Status
Date of Incorporation
10 July 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,900,000
Authorised Capital
10,000,000

Directors

Mahesh Jain
Mahesh Jain
Director
over 2 years ago
Omprakash Choudhary
Omprakash Choudhary
Director
over 12 years ago

Past Directors

Kundan Paliwal
Kundan Paliwal
Director
over 7 years ago
Maya Sharma
Maya Sharma
Director
over 12 years ago

Charges

2 Crore
01 July 2016
State Bank Of Patiala
95 Lak
19 March 2022
Axis Bank Limited
1 Crore
19 March 2022
Axis Bank Limited
0
01 July 2016
Others
0
19 March 2022
Axis Bank Limited
0
01 July 2016
Others
0
19 March 2022
Axis Bank Limited
0
01 July 2016
Others
0

Documents

Form DPT-3-22052020-signed
Form DPT-3-17012020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-20112019_signed
Form AOC-4-20112019_signed
Copy of resolution passed by the company-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Copy of written consent given by auditor-14112019
Directors report as per section 134(3)-14112019
Evidence of cessation;-11112019
Notice of resignation;-11112019
Form DIR-12-11112019_signed
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form DIR-12-03072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-27112017
Form GNL-2-28102017-signed
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed
List of share holders, debenture holders;-29122016
Directors report as per section 134(3)-28122016