Company Information
CIN
Status
Date of Incorporation
11 February 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,310,000
Authorised Capital
10,000,000
Directors
Hemant Kumar Agrawal
Director/Designated Partner
about 2 years ago
about 2 years ago
Vijay Kumar
Director
almost 12 years ago
almost 12 years ago
Amit Agrawal
Director
almost 12 years ago
almost 12 years ago
Sahil Goyal
Director
almost 12 years ago
almost 12 years ago
Pinki Mittal
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Satish Mittal
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Charges
19 December 2017
L&t Housing Finance Limited
1 Crore
20 June 2017
Kotak Mahindra Bank Limited
7 Crore
05 February 2016
State Bank Of Mysore
3 Crore
20 June 2017
Others
0
19 December 2017
Others
0
05 February 2016
Others
0
20 June 2017
Others
0
19 December 2017
Others
0
05 February 2016
Others
0
20 June 2017
Others
0
19 December 2017
Others
0
05 February 2016
Others
0
Documents
List of share holders, debenture holders;-17062020
Directors report as per section 134(3)-17062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062020
Form MGT-7-17062020_signed
Form AOC-4-17062020_signed
Form DPT-3-13052020-signed
Form DPT-3-01012020-signed
Form INC-22-12032019_signed
Form MGT-14-12032019_signed
Copies of the utility bills as mentioned above (not older than two months)-12032019
Optional Attachment-(1)-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copy of board resolution authorizing giving of notice-12032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Optional Attachment-(1)-04122018
Instrument(s) of creation or modification of charge;-04122018
Form CHG-1-04122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181204
Optional Attachment-(1)-26072018
Form CHG-1-26072018_signed
Instrument(s) of creation or modification of charge;-26072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180726
Form MGT-7-12012018_signed
Form AOC-4-12012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
