Company Information
CIN
Status
Date of Incorporation
08 February 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Adrija Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajiv Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manas Mehrotra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bijay Kumar Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prachi Mehrotra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Niru Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Siddharth Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ramji Mehrotra
Beneficial Owner
almost 6 years ago
almost 6 years ago
Ravish Agarwal
Director/Designated Partner
about 8 years ago
about 8 years ago
Srikant Jhunjhunwala
Director
about 11 years ago
about 11 years ago
Charges
06 February 2017
Hdfc Bank Limited
46 Crore
09 October 2020
Hdfc Bank Limited
50 Crore
17 March 2020
Hdfc Bank Limited
31 Crore
06 February 2017
Hdfc Bank Limited
0
09 October 2020
Hdfc Bank Limited
0
17 March 2020
Hdfc Bank Limited
0
06 February 2017
Hdfc Bank Limited
0
09 October 2020
Hdfc Bank Limited
0
17 March 2020
Hdfc Bank Limited
0
06 February 2017
Hdfc Bank Limited
0
09 October 2020
Hdfc Bank Limited
0
17 March 2020
Hdfc Bank Limited
0
06 February 2017
Hdfc Bank Limited
0
09 October 2020
Hdfc Bank Limited
0
17 March 2020
Hdfc Bank Limited
0
Documents
Form DPT-3-27112020-signed
Form PAS-3-07112020_signed
Form MGT-14-07112020_signed
Optional Attachment-(1)-07112020
Optional Attachment-(2)-07112020
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.-07112020
Complete record of private placement offers and acceptances in Form PAS-5.-07112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112020
Copy of Board or Shareholders? resolution-07112020
Optional Attachment-(1)-06112020
Instrument(s) of creation or modification of charge;-06112020
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Form CHG-1-22042020_signed
Optional Attachment-(1)-22042020
Optional Attachment-(2)-22042020
Instrument(s) of creation or modification of charge;-22042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200422
Instrument(s) of creation or modification of charge;-17032020
Optional Attachment-(1)-17032020
Optional Attachment-(2)-17032020
Form CHG-1-17032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200317
Form DPT-3-29012020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
