Company Information

CIN
Status
Date of Incorporation
03 July 2010
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
493,766,440
Authorised Capital
530,000,000

Directors

Ritesh Pandey
Ritesh Pandey
Director
about 5 years ago
Binu .
Binu .
Director
over 5 years ago
Rajesh Sivan
Rajesh Sivan
Director
over 5 years ago
Kumar Shobhit Agarwal
Kumar Shobhit Agarwal
Director
over 6 years ago

Charges

0
09 June 2011
Axis Bank Limited
7 Crore

Documents

Form DIR-12-25112020_signed
Evidence of cessation;-24112020
Optional Attachment-(1)-24112020
Form DIR-12-24092020_signed
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
Form ADT-3-22092020_signed
Optional Attachment-(1)-21092020
Resignation letter-21092020
Form DIR-12-26082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Optional Attachment-(2)-25082020
Interest in other entities;-25082020
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form DIR-12-19122019_signed
Optional Attachment-(1)-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Notice of resignation;-18122019
Interest in other entities;-18122019
Evidence of cessation;-18122019
Optional Attachment-(2)-18122019
Form INC-22-08122019_signed
Copies of the utility bills as mentioned above (not older than two months)-05122019
Optional Attachment-(2)-05122019
Optional Attachment-(3)-05122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05122019
Optional Attachment-(1)-05122019