Company Information

CIN
Status
Date of Incorporation
09 December 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
50,000,000

Directors

Swastik Jalan
Swastik Jalan
Director/Designated Partner
over 2 years ago
Pankaj Chaudhary
Pankaj Chaudhary
Beneficial Owner
almost 6 years ago
Sandeep Jalan
Sandeep Jalan
Director/Designated Partner
almost 12 years ago

Past Directors

Vivek Kanodia
Vivek Kanodia
Additional Director
almost 11 years ago
Swaroop Jalan
Swaroop Jalan
Additional Director
almost 11 years ago

Charges

12 Lak
26 September 2016
Punjab National Bank
12 Lak
22 December 2015
Punjab National Bank
2 Crore
22 December 2015
Others
0
26 September 2016
Others
0
22 December 2015
Others
0
26 September 2016
Others
0
22 December 2015
Others
0
26 September 2016
Others
0

Documents

Form MSME FORM I-27092020_signed
Form DPT-3-11052020-signed
Form BEN - 2-28122019_signed
Optional Attachment-(1)-28122019
Optional Attachment-(2)-28122019
Optional Attachment-(3)-28122019
Declaration under section 90-28122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form CHG-4-19122019_signed
Letter of the charge holder stating that the amount has been satisfied-19122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191219
Form AOC-4-14122019_signed
Form MSME FORM I-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-25112019-signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form AOC-4-20012018_signed