Company Information
CIN
Status
Date of Incorporation
21 February 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Rozmin Aliraza Bhavnagary
Director
over 2 years ago
over 2 years ago
Aliraza Masumali Bhavanagary
Director
over 2 years ago
over 2 years ago
Charges
23 December 2016
Axis Bank Limited
3 Crore
23 December 2016
Axis Bank Limited
0
23 December 2016
Axis Bank Limited
0
23 December 2016
Axis Bank Limited
0
Documents
Form DPT-3-11052020-signed
Optional Attachment-(1)-08012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012020
Form AOC-4(XBRL)-08012020_signed
Form DPT-3-07012020-signed
Form ADT-1-31122019_signed
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Copy of resolution passed by the company-26122019
Copy of the intimation sent by company-26122019
Copy of written consent given by auditor-26122019
Form ADT-1-02052019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of MGT-8-24122018
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-25062018_signed
Form AOC-4-25062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22062018
List of share holders, debenture holders;-22062018
Directors report as per section 134(3)-22062018
Instrument(s) of creation or modification of charge;-21012017
