Company Information
CIN
Status
Date of Incorporation
09 April 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,700,000
Authorised Capital
20,000,000
Directors
Devansh Ramesh Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Kartik Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajender Parshad Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ankit Gupta
Director
about 12 years ago
about 12 years ago
Past Directors
Laxmi Devi Gupta
Additional Director
about 11 years ago
about 11 years ago
Anuradha Gupta
Additional Director
about 11 years ago
about 11 years ago
Shweta Gupta
Additional Director
over 12 years ago
over 12 years ago
Ramesh Satyanarain Gupta
Additional Director
over 13 years ago
over 13 years ago
Charges
04 January 2019
Yes Bank Limited
32 Crore
13 March 2018
Yes Bank Limited
32 Crore
30 March 2017
Yes Bank Limited
20 Crore
30 April 2013
Kotak Mahindra Bank Limited
23 Crore
30 December 2020
The Hongkong And Shanghai Banking Corporation Limited
20 Crore
09 January 2020
The Hongkong And Shanghai Banking Corporation Limited
35 Crore
09 January 2020
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
21 December 2019
Hdfc Bank Limited
20 Crore
23 March 2021
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
23 March 2021
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
09 January 2020
The Hongkong And Shanghai Banking Corporation Limited
0
13 March 2018
Yes Bank Limited
0
04 January 2019
Yes Bank Limited
0
21 December 2019
Hdfc Bank Limited
0
09 January 2020
The Hongkong And Shanghai Banking Corporation Limited
0
30 March 2017
Yes Bank Limited
0
30 December 2020
The Hongkong And Shanghai Banking Corporation Limited
0
23 March 2021
The Hongkong And Shanghai Banking Corporation Limited
0
23 March 2021
The Hongkong And Shanghai Banking Corporation Limited
0
30 April 2013
Kotak Mahindra Bank Limited
0
09 January 2020
The Hongkong And Shanghai Banking Corporation Limited
0
13 March 2018
Yes Bank Limited
0
04 January 2019
Yes Bank Limited
0
21 December 2019
Hdfc Bank Limited
0
09 January 2020
The Hongkong And Shanghai Banking Corporation Limited
0
30 March 2017
Yes Bank Limited
0
30 December 2020
The Hongkong And Shanghai Banking Corporation Limited
0
23 March 2021
The Hongkong And Shanghai Banking Corporation Limited
0
23 March 2021
The Hongkong And Shanghai Banking Corporation Limited
0
30 April 2013
Kotak Mahindra Bank Limited
0
09 January 2020
The Hongkong And Shanghai Banking Corporation Limited
0
13 March 2018
Yes Bank Limited
0
04 January 2019
Yes Bank Limited
0
21 December 2019
Hdfc Bank Limited
0
09 January 2020
The Hongkong And Shanghai Banking Corporation Limited
0
30 March 2017
Yes Bank Limited
0
30 December 2020
The Hongkong And Shanghai Banking Corporation Limited
0
23 March 2021
The Hongkong And Shanghai Banking Corporation Limited
0
23 March 2021
The Hongkong And Shanghai Banking Corporation Limited
0
30 April 2013
Kotak Mahindra Bank Limited
0
Documents
Letter of the charge holder stating that the amount has been satisfied-18122020
Form CHG-4-18122020_signed
Form DPT-3-08092020-signed
Particulars of all joint charge holders;-03092020
Instrument(s) of creation or modification of charge;-03092020
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Form CHG-4-15052020_signed
Letter of the charge holder stating that the amount has been satisfied-15052020
Form DPT-3-06052020-signed
Form MGT-14-15022020_signed
Altered memorandum of association-15022020
Altered articles of association-15022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022020
Optional Attachment-(3)-15022020
Optional Attachment-(2)-15022020
Optional Attachment-(1)-15022020
Form CHG-1-31012020_signed
Instrument(s) of creation or modification of charge;-31012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200131
Form CHG-1-07012020_signed
Optional Attachment-(1)-07012020
Instrument(s) of creation or modification of charge;-07012020
Optional Attachment-(2)-07012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200107
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-13122019_signed
Optional Attachment-(1)-28112019
Copy of MGT-8-28112019
List of share holders, debenture holders;-28112019
