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
over 9 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