Company Information

CIN
Status
Date of Incorporation
03 February 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
59,880,310
Authorised Capital
60,000,000

Directors

Himanshu Jain
Himanshu Jain
Director/Designated Partner
over 2 years ago
Bhoopendra Kumar Jain
Bhoopendra Kumar Jain
Director/Designated Partner
over 2 years ago

Past Directors

Surendra Sing Maru
Surendra Sing Maru
Director
over 13 years ago
Kapil Agarwal
Kapil Agarwal
Additional Director
over 15 years ago
Ashish Kumar Khanna
Ashish Kumar Khanna
Additional Director
over 15 years ago
Gulshan Kumar Khanna
Gulshan Kumar Khanna
Additional Director
over 15 years ago
Prathap Kumar Suryanarayana Pande
Prathap Kumar Suryanarayana Pande
Director
almost 16 years ago

Charges

26 Lak
08 July 2021
Hdfc Bank Limited
15 Lak
18 November 2021
Axis Bank Limited
11 Lak
18 November 2021
Axis Bank Limited
0
08 July 2021
Hdfc Bank Limited
0
18 November 2021
Axis Bank Limited
0
08 July 2021
Hdfc Bank Limited
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
Form AOC-4(XBRL)-28112019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DIR-12-31082019_signed
Optional Attachment-(1)-30082019
Evidence of cessation;-30082019
Form MSME FORM I-27052019_signed
Form DIR-12-20052019_signed
Optional Attachment-(4)-23042019
Optional Attachment-(3)-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Form MGT-14-14122018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112018
Optional Attachment-(1)-30112018
Optional Attachment-(2)-30112018
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112018
Optional Attachment-(1)-01112018
Form AOC-4(XBRL)-01112018_signed
Copy of the intimation sent by company-13102018