Company Information
CIN
Status
Date of Incorporation
13 December 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,000,000
Authorised Capital
50,000,000
Directors
Seema Tibrewala
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukesh Tibrewala
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
27 November 2019
Bank Of Maharashtra
12 Crore
27 January 2022
Kotak Mahindra Bank Limited
20 Crore
27 January 2022
Others
0
27 November 2019
Others
0
27 January 2022
Others
0
27 November 2019
Others
0
27 January 2022
Others
0
27 November 2019
Others
0
Documents
Form DPT-3-10122020-signed
Form DPT-3-22042020-signed
Form PAS-3-20012020_signed
Copy of Board or Shareholders? resolution-18012020
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.-18012020
Form DPT-3-08012020-signed
Form CHG-1-25122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191225
Instrument(s) of creation or modification of charge;-24122019
Optional Attachment-(1)-24122019
Form SH-7-07122019-signed
Copy of the resolution for alteration of capital;-04122019
Altered memorandum of assciation;-04122019
Form MGT-14-20112019_signed
Form AOC-4-20112019_signed
Optional Attachment-(1)-19112019
Altered memorandum of association-19112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
