Company Information
CIN
Status
Date of Incorporation
01 July 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,125,000
Authorised Capital
5,000,000
Directors
Naushik Kabra
Director/Designated Partner
over 2 years ago
over 2 years ago
Hari Prasad Sharma
Director/Designated Partner
over 15 years ago
over 15 years ago
Biddanda Ganapathy Bopaiah
Director
over 15 years ago
over 15 years ago
Manoj Kumar Sharma
Director
over 15 years ago
over 15 years ago
Charges
22 November 2010
State Bank Of India
1 Crore
08 October 2021
Hdfc Bank Limited
10 Lak
08 October 2021
Hdfc Bank Limited
0
22 November 2010
State Bank Of India
0
08 October 2021
Hdfc Bank Limited
0
22 November 2010
State Bank Of India
0
Documents
Optional Attachment-(3)-10072020
Optional Attachment-(2)-10072020
Instrument(s) of creation or modification of charge;-10072020
Optional Attachment-(1)-10072020
Form CHG-1-10072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Form DPT-3-18052020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-16072019
Optional Attachment-(2)-16072019
Optional Attachment-(1)-16072019
Optional Attachment-(2)-29062019
Optional Attachment-(1)-29062019
List of share holders, debenture holders;-28122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-03032018
Instrument(s) of creation or modification of charge;-03032018
Form CHG-1-03032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180303
Form INC-22-06012018_signed
Form INC-22-05012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012018
Optional Attachment-(1)-05012018
