Company Information

CIN
Status
Date of Incorporation
01 April 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,200,000
Authorised Capital
35,000,000

Directors

Shrirang Pandurang Jadhav
Shrirang Pandurang Jadhav
Director
over 2 years ago
Ajaykumar Bhagirath Sahoo
Ajaykumar Bhagirath Sahoo
Director
over 7 years ago
Pushpendra Bansal
Pushpendra Bansal
Director
almost 13 years ago

Past Directors

Nandivada Vara Prasad
Nandivada Vara Prasad
Director
over 15 years ago
Saanjiiv Guptaa
Saanjiiv Guptaa
Director
over 15 years ago

Charges

3 Crore
20 October 2016
Allahabad Bank
3 Crore
20 October 2016
Others
0
20 October 2016
Others
0
20 October 2016
Others
0

Documents

Form DPT-3-03042021_signed
Form ADT-1-23122020_signed
Copy of resolution passed by the company-23122020
Copy of the intimation sent by company-23122020
Copy of written consent given by auditor-23122020
Form ADT-3-22122020_signed
Resignation letter-22122020
Form DPT-3-05052020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(2)-03122019
Optional Attachment-(1)-03122019
Form AOC-4-29112019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-15112019-signed
Form MGT-14-07112019-signed
Altered articles of association-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Altered memorandum of association-25102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Auditor?s certificate-26062019
Form INC-22-19032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19032019