Company Information

CIN
Status
Date of Incorporation
01 November 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
2,500,000

Directors

Saurabh Saraf
Saurabh Saraf
Beneficial Owner
over 2 years ago
Hemant Kumar Tulsyan
Hemant Kumar Tulsyan
Director/Designated Partner
over 2 years ago
Puranmal Tulsyan
Puranmal Tulsyan
Director/Designated Partner
over 2 years ago
Chandra Prakash Ramsisaria
Chandra Prakash Ramsisaria
Additional Director
about 4 years ago
Jayanti Ramsisaria
Jayanti Ramsisaria
Additional Director
over 4 years ago
Ankish Saraf
Ankish Saraf
Beneficial Owner
over 6 years ago
Piyush Saraf
Piyush Saraf
Director
about 14 years ago

Past Directors

Sunitha .
Sunitha .
Director
about 12 years ago
Murli Manohar Choudhary
Murli Manohar Choudhary
Director
about 12 years ago
Shyam Sunder Saraf
Shyam Sunder Saraf
Director
over 12 years ago

Charges

10 Crore
10 January 2023
Hdfc Bank Limited
1 Crore
05 October 2022
Hdfc Bank Limited
9 Crore
10 January 2023
Hdfc Bank Limited
0
05 October 2022
Hdfc Bank Limited
0
10 January 2023
Hdfc Bank Limited
0
05 October 2022
Hdfc Bank Limited
0
10 January 2023
Hdfc Bank Limited
0
05 October 2022
Hdfc Bank Limited
0

Documents

Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
List of share holders, debenture holders;-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Directors report as per section 134(3)-25092019
Optional Attachment-(1)-25092019
Form ADT-1-16092019_signed
Copy of written consent given by auditor-16092019
Copy of resolution passed by the company-16092019
Copy of the intimation sent by company-16092019
Form BEN - 2-10082019_signed
Declaration under section 90-10082019
Form ADT-1-22012019_signed
Optional Attachment-(2)-21012019
Copy of the intimation sent by company-21012019
Copy of written consent given by auditor-21012019
Copy of resolution passed by the company-21012019
Optional Attachment-(1)-21012019
Form ADT-3-21122018_signed
Resignation letter-21122018
Form MGT-14-04122018_signed
Optional Attachment-(1)-01122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122018
Form MGT-7-13112018_signed
List of share holders, debenture holders;-09112018
Form AOC-4-15102018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017