Company Information
CIN
Status
Date of Incorporation
09 May 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Bijay Kumar Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mahabaleshwar Ganapati Bhat
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sanjay Kumar Agarwal
Director/Designated Partner
over 10 years ago
over 10 years ago
Charges
11 February 2022
Hdfc Bank Limited
10 Crore
11 February 2022
Hdfc Bank Limited
0
11 February 2022
Hdfc Bank Limited
0
11 February 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-14122020-signed
Form BEN - 2-01092020_signed
Declaration under section 90-31082020
Optional Attachment-(1)-13082020
Notice of resignation;-13082020
Interest in other entities;-13082020
Form DIR-12-13082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Declaration by first director-13082020
Optional Attachment-(2)-13082020
Evidence of cessation;-13082020
Form DPT-3-29052020-signed
Form AOC-4-31012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Directors report as per section 134(3)-28012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Form BEN - 2-06082019_signed
Optional Attachment-(2)-06082019
Optional Attachment-(3)-06082019
Optional Attachment-(1)-06082019
Declaration under section 90-06082019
Form DPT-3-03072019
Form ADT-3-22052019_signed
Form ADT-1-22052019_signed
Copy of the intimation sent by company-24042019
