Company Information

CIN
Status
Date of Incorporation
14 September 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
3,312,450
Authorised Capital
4,272,410

Directors

Gaurav Jain
Gaurav Jain
Director
over 2 years ago
Pallavi Gupta
Pallavi Gupta
Director
over 2 years ago
Kanwaljit Singh
Kanwaljit Singh
Director
over 10 years ago
Apurva Salarpuria
Apurva Salarpuria
Director
about 19 years ago

Past Directors

Rajiv Kataria
Rajiv Kataria
Nominee Director
almost 10 years ago
Linda Snyder Brownstein
Linda Snyder Brownstein
Nominee Director
over 15 years ago
Anjana Kaul
Anjana Kaul
Nominee Director
over 17 years ago

Charges

0
23 May 2012
Svb India Finance Private Limited
5 Crore
23 May 2012
Svb India Finance Private Limited
0
23 May 2012
Svb India Finance Private Limited
0
23 May 2012
Svb India Finance Private Limited
0

Documents

Form DPT-3-20032020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-25112019-signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form ADT-1-30012019_signed
Optional Attachment-(1)-30012019
Copy of written consent given by auditor-30012019
Copy of resolution passed by the company-30012019
Copy of the intimation sent by company-30012019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Form ADT-3-25092018-signed
Resignation letter-22092018
Notice of resignation;-29032018
Evidence of cessation;-29032018
Form DIR-12-29032018_signed
Evidence of cessation;-23032018