Company Information
CIN
Status
Date of Incorporation
10 March 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Lalitha Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Navratanmal .
Whole Time Director
almost 3 years ago
almost 3 years ago
Past Directors
Roopali Mehta
Whole Time Director
almost 12 years ago
almost 12 years ago
Charges
26 May 2017
Standard Chartered Bank
7 Crore
22 May 2017
Standard Chartered Bank
70 Lak
20 June 2016
State Bank Of India
15 Crore
19 June 2015
State Bank Of India
4 Crore
17 December 2022
Others
0
22 May 2017
Standard Chartered Bank
0
26 May 2017
Standard Chartered Bank
0
20 June 2016
State Bank Of India
0
19 June 2015
State Bank Of India
0
17 December 2022
Others
0
22 May 2017
Standard Chartered Bank
0
26 May 2017
Standard Chartered Bank
0
20 June 2016
State Bank Of India
0
19 June 2015
State Bank Of India
0
Documents
Form DPT-3-16072020-signed
Evidence of cessation;-19052020
Form DIR-12-19052020_signed
Notice of resignation;-19052020
Optional Attachment-(1)-19052020
Declaration by first director-11012020
Optional Attachment-(1)-11012020
Form DIR-12-11012020_signed
Form AOC-4(XBRL)-08122019_signed
Copy of MGT-8-06122019
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191119
Optional Attachment-(2)-03122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019
XBRL document in respect Consolidated financial statement-03122019
Optional Attachment-(1)-03122019
Optional Attachment-(3)-03122019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-03122019
Form CHG-1-20112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191119
Optional Attachment-(1)-19112019
Instrument(s) of creation or modification of charge;-19112019
Form DPT-3-25052019-signed
Form DPT-3-24052019-signed
Auditor?s certificate-23052019
Auditor?s certificate-20052019
Optional Attachment-(1)-20052019
Auditor?s certificate-14052019
Optional Attachment-(2)-01122018
