Company Information
CIN
Status
Date of Incorporation
13 July 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
193,140
Authorised Capital
250,000
Past Directors
Ritesh Mehta
Director
over 9 years ago
over 9 years ago
Aditya Fatepuria
Director
over 13 years ago
over 13 years ago
Arvind Chowdhary
Director
over 13 years ago
over 13 years ago
Charges
08 March 2018
The Saraswat Co-operative Bank Ltd
1 Crore
03 March 2018
Axis Bank Limited
50 Lak
25 November 2014
Indian Bank
11 Lak
18 March 2014
Indian Bank
44 Lak
13 April 2013
Indian Bank
20 Lak
17 May 2023
Others
0
03 March 2018
Others
0
08 March 2018
Others
0
13 April 2013
Indian Bank
0
18 March 2014
Indian Bank
0
25 November 2014
Indian Bank
0
17 May 2023
Others
0
03 March 2018
Others
0
08 March 2018
Others
0
13 April 2013
Indian Bank
0
18 March 2014
Indian Bank
0
25 November 2014
Indian Bank
0
17 May 2023
Others
0
03 March 2018
Others
0
08 March 2018
Others
0
13 April 2013
Indian Bank
0
18 March 2014
Indian Bank
0
25 November 2014
Indian Bank
0
Documents
Form DPT-3-18052020-signed
Form DPT-3-09012020-signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019
Copy of resolution passed by the company-16042019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-07112018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form DIR-12-26072018_signed
Notice of resignation;-25072018
Evidence of cessation;-25072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180402
Optional Attachment-(3)-02042018
Optional Attachment-(1)-02042018
Form CHG-1-02042018_signed
Optional Attachment-(2)-02042018
Instrument(s) of creation or modification of charge;-02042018
Form PAS-3-31032018_signed
Copy of Board or Shareholders? resolution-29032018
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.-29032018
Valuation Report from the valuer, if any;-29032018
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-29032018
