Company Information

CIN
Status
Date of Incorporation
24 June 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
13,705,370
Authorised Capital
25,000,000

Directors

Sunil Narang
Sunil Narang
Director/Designated Partner
about 2 years ago
Nikhil Chopra
Nikhil Chopra
Director/Designated Partner
over 2 years ago
Mohit Kumar Tomar
Mohit Kumar Tomar
Director/Designated Partner
about 4 years ago
Puran Anand Kapur
Puran Anand Kapur
Director/Designated Partner
about 21 years ago

Past Directors

Sundararajan Srinivasan
Sundararajan Srinivasan
Director
over 21 years ago

Charges

0
17 February 2016
Hdfc Bank Limited
1 Crore
17 February 2016
Hdfc Bank Limited
0
17 February 2016
Hdfc Bank Limited
0
17 February 2016
Hdfc Bank Limited
0
17 February 2016
Hdfc Bank Limited
0
17 February 2016
Hdfc Bank Limited
0
17 February 2016
Hdfc Bank Limited
0

Documents

Form AOC-4-03042021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Approval letter for extension of AGM;-31122020
Form MGT-7-31122020
Optional Attachment-(1)-30122020
Approval letter of extension of financial year or AGM-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(2)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-14-15122020_signed
Form ADT-1-15122020_signed
Copy of the intimation sent by company-14122020
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
Form DIR-12-19112020_signed
Optional Attachment-(2)-18112020
Optional Attachment-(1)-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Form DPT-3-28102020-signed
Optional Attachment-(1)-22092020
Form DIR-12-17072020_signed
Notice of resignation;-17072020
Optional Attachment-(1)-17072020
Evidence of cessation;-17072020
Proof of dispatch-16072020
Acknowledgement received from company-16072020
Form DIR-11-16072020_signed
Notice of resignation filed with the company-16072020
Form BEN - 2-03012020_signed