Company Information

CIN
Status
Date of Incorporation
23 December 2013
State / ROC
Bangalore /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,000,000
Authorised Capital
15,000,000

Directors

Harmeet Singh Sodhi
Harmeet Singh Sodhi
Director
almost 3 years ago
. Abhishek Misra
. Abhishek Misra
Director
almost 3 years ago
Narayanan Sudheeshchandran
Narayanan Sudheeshchandran
Director
over 10 years ago
Kandy Narayanan Koya
Kandy Narayanan Koya
Director
almost 12 years ago
Smita Bhadury
Smita Bhadury
Director
almost 12 years ago

Charges

0
12 December 2018
Hdfc Bank Limited
2 Crore

Documents

Form DPT-3-29052020-signed
Form ADT-1-13012020_signed
Form CHG-4-25122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Letter of the charge holder stating that the amount has been satisfied-24122019
Copy of resolution passed by the company-04122019
Copy of the intimation sent by company-04122019
Copy of written consent given by auditor-04122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-30072019
Form ADT-1-28042019_signed
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Form CHG-1-08032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190308
Instrument(s) of creation or modification of charge;-06022019
Form INC-22-14012019_signed
Copies of the utility bills as mentioned above (not older than two months)-28122018
Copy of board resolution authorizing giving of notice-28122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed