Company Information

CIN
Status
Date of Incorporation
28 September 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ruhee Sharan
Ruhee Sharan
Director/Designated Partner
about 8 years ago
Ashish Indramohan Gupta
Ashish Indramohan Gupta
Director
about 11 years ago

Past Directors

Ruheevandawa Advani
Ruheevandawa Advani
Additional Director
over 6 years ago
Braj Bhushan Sharan
Braj Bhushan Sharan
Director
about 22 years ago
Anurag Braj Sharan
Anurag Braj Sharan
Managing Director
about 22 years ago

Charges

0
26 May 2014
Religare Finvest Limited
45 Lak
26 May 2014
Religare Finvest Limited
0
26 May 2014
Religare Finvest Limited
0
26 May 2014
Religare Finvest Limited
0

Documents

Form DIR-12-02122020_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-3-11092019_signed
Resignation letter-11092019
Letter of the charge holder stating that the amount has been satisfied-21082019
Form CHG-4-21082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190821
Evidence of cessation;-27042019
Optional Attachment-(4)-27042019
Optional Attachment-(2)-27042019
Form DIR-12-27042019_signed
Notice of resignation;-27042019
Optional Attachment-(1)-27042019
Optional Attachment-(3)-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Form DIR-12-15112018_signed
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Directors report as per section 134(3)-29102018
Notice of resignation;-29102018
Evidence of cessation;-29102018