Company Information
CIN
Status
Date of Incorporation
01 August 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
10,000,000
Authorised Capital
12,000,000
Directors
Anant Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashwin Agrawal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Harish Chandra Agrawal
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Neelam Agrawal
Director
over 11 years ago
over 11 years ago
Past Directors
Shachi Jain
Director
over 14 years ago
over 14 years ago
Navneet Jain
Director
over 14 years ago
over 14 years ago
Charges
11 May 2017
Dcb Bank Limited
1 Crore
21 January 2016
Bank Of India
10 Lak
28 October 2020
Deutsche Bank Ag
1 Crore
22 February 2023
Deutsche Bank Ag
7 Crore
02 February 2021
Deutsche Bank Ag
1 Crore
10 April 2023
Hdfc Bank Limited
0
22 February 2023
Others
0
02 February 2021
Others
0
28 October 2020
Others
0
11 May 2017
Others
0
21 January 2016
Bank Of India
0
10 April 2023
Hdfc Bank Limited
0
22 February 2023
Others
0
02 February 2021
Others
0
28 October 2020
Others
0
11 May 2017
Others
0
21 January 2016
Bank Of India
0
10 April 2023
Hdfc Bank Limited
0
22 February 2023
Others
0
02 February 2021
Others
0
28 October 2020
Others
0
11 May 2017
Others
0
21 January 2016
Bank Of India
0
Documents
Form CHG-1-08012021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210108
Supplementary or Test audit report under section 143-29122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122020
Instrument(s) of creation or modification of charge;-29122020
Form AOC - 4 CFS-29122020
Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Statement of Subsidiaries as per section 129 - Form AOC-1-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Form MGT-7-23122020_signed
Form DPT-3-19112020-signed
Form DPT-3-15052020-signed
Form PAS-3-06052020_signed
Copy of the special resolution authorizing the issue of bonus shares;-06052020
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.-06052020
Copy of Board or Shareholders? resolution-06052020
Form SH-7-30042020-signed
Altered memorandum of assciation;-30042020
Copy of the resolution for alteration of capital;-30042020
Form MGT-14-27042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042020
Optional Attachment-(1)-27042020
Optional Attachment-(2)-27042020
Altered memorandum of association-27042020
Form DPT-3-31122019-signed
Form AOC-4-17102019_signed
