Company Information
CIN
Status
Date of Incorporation
29 July 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Shambhavi Hingorani
Director
over 3 years ago
over 3 years ago
Umesh Hingorani
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
24 September 2012
State Bank Of India
27 Crore
24 September 2012
State Bank Of India
0
24 September 2012
State Bank Of India
0
24 September 2012
State Bank Of India
0
24 September 2012
State Bank Of India
0
Documents
Form DPT-3-16112020-signed
Form DPT-3-01052020-signed
Form DPT-3-13022020-signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Letter of the charge holder stating that the amount has been satisfied-24092019
Form CHG-4-24092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190924
Form BEN - 2-19082019_signed
Declaration under section 90-13082019
Form MGT-14-17062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190617
Altered memorandum of association-31052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052019
Optional Attachment-(1)-31052019
Altered articles of association-31052019
Form ADT-1-14122018_signed
List of share holders, debenture holders;-14122018
Copy of resolution passed by the company-14122018
Optional Attachment-(1)-14122018
Copy of written consent given by auditor-14122018
Form MGT-7-14122018_signed
Optional Attachment-(3)-13122018
