Company Information

CIN
Status
Date of Incorporation
20 November 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,240,000
Authorised Capital
2,500,000

Directors

Vikash Kumar
Vikash Kumar
Director
over 2 years ago
Ravi Kumar
Ravi Kumar
Director/Designated Partner
over 7 years ago
Uday Vasu Shetty
Uday Vasu Shetty
Managing Director
about 10 years ago

Past Directors

Venkateswara Rao Balla
Venkateswara Rao Balla
Director
over 7 years ago
Ram Hanumant Wakadkar
Ram Hanumant Wakadkar
Additional Director
about 8 years ago
Sushmitha Uday Shetty
Sushmitha Uday Shetty
Director
about 12 years ago
Ranjeet Kumar Jha
Ranjeet Kumar Jha
Managing Director
about 12 years ago

Charges

1 Crore
30 September 2019
Dbs Bank India Limited
1 Crore
24 May 2016
State Bank Of Patiala
20 Lak
09 December 2019
Yes Bank Limited
10 Lak
24 May 2016
Others
0
09 December 2019
Yes Bank Limited
0
30 September 2019
Others
0
24 May 2016
Others
0
09 December 2019
Yes Bank Limited
0
30 September 2019
Others
0
24 May 2016
Others
0
09 December 2019
Yes Bank Limited
0
30 September 2019
Others
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-02062020-signed
Form CHG-1-05022020_signed
Instrument(s) of creation or modification of charge;-05022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200205
CERTIFICATE OF REGISTRATION OF CHARGE-20191107
Form CHG-1-08112019_signed
List of share holders, debenture holders;-07112019
Instrument(s) of creation or modification of charge;-07112019
Form MGT-7-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-25102019
Letter of the charge holder stating that the amount has been satisfied-06052019
Form CHG-4-06052019_signed
Form INC-22-19032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Optional Attachment-(1)-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
Copy of board resolution authorizing giving of notice-19032019
Form PAS-3-16022019_signed
Copy of Board or Shareholders? resolution-16022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16022019
Form MGT-14-04122018-signed
Form SH-7-30112018-signed
Altered memorandum of assciation;-17112018
Optional Attachment-(1)-17112018
Copy of the resolution for alteration of capital;-17112018
Altered articles of association-17112018