Company Information

CIN
Status
Date of Incorporation
16 February 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
31,739,780
Authorised Capital
40,000,000

Directors

Sunder Somani
Sunder Somani
Director/Designated Partner
over 2 years ago
Shalinni Rathi
Shalinni Rathi
Director/Designated Partner
over 2 years ago
Raakesh H Rathi
Raakesh H Rathi
Director/Designated Partner
almost 3 years ago
Suyash Somani
Suyash Somani
Director/Designated Partner
almost 7 years ago
Sachin Jindal
Sachin Jindal
Director/Designated Partner
about 9 years ago
Vinay Rathi
Vinay Rathi
Director
almost 16 years ago

Past Directors

Aditya Periwal
Aditya Periwal
Director
over 9 years ago
Shiv Rattan Karnani
Shiv Rattan Karnani
Director
about 11 years ago

Charges

114 Crore
30 March 2019
Hdfc Bank Limited
44 Crore
03 August 2011
State Bank Of India
70 Crore
30 May 2022
Axis Bank Limited
36 Lak
28 March 2023
Hdfc Bank Limited
0
30 May 2022
Axis Bank Limited
0
03 August 2011
State Bank Of India
0
30 March 2019
Hdfc Bank Limited
0
28 March 2023
Hdfc Bank Limited
0
30 May 2022
Axis Bank Limited
0
03 August 2011
State Bank Of India
0
30 March 2019
Hdfc Bank Limited
0
28 March 2023
Hdfc Bank Limited
0
30 May 2022
Axis Bank Limited
0
03 August 2011
State Bank Of India
0
30 March 2019
Hdfc Bank Limited
0

Documents

Optional Attachment-(2)-27122020
Optional Attachment-(1)-27122020
List of share holders, debenture holders;-27122020
Copy of MGT-8-27122020
Form MGT-7-27122020_signed
Form DPT-3-03122020_signed
Optional Attachment-(1)-03122020
Form DPT-3-26052020-signed
Instrument(s) of creation or modification of charge;-20032020
Form CHG-1-20032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200320
Optional Attachment-(1)-27022020
Optional Attachment-(2)-27022020
Optional Attachment-(3)-27022020
Form CHG-1-27022020_signed
Optional Attachment-(5)-27022020
Optional Attachment-(4)-27022020
Instrument(s) of creation or modification of charge;-27022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200227
Form DPT-3-23012020-signed
Form ADT-1-10012020_signed
Form MGT-7-02012020_signed
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-08122019_signed
Copy of written consent given by auditor-06122019
Copy of resolution passed by the company-06122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019