Company Information
CIN
Status
Date of Incorporation
30 August 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Vikas Bhushan Dhar
Director/Designated Partner
over 2 years ago
over 2 years ago
Leena Dhar
Director/Designated Partner
over 2 years ago
over 2 years ago
Bharat Bhushan
Director
over 15 years ago
over 15 years ago
Charges
03 December 2013
Deutsche Bank Ag
25 Lak
03 December 2013
Deutsche Bank Ag
0
03 December 2013
Deutsche Bank Ag
0
Documents
Form DPT-3-14052020-signed
Form DPT-3-03012020-signed
Supplementary or Test audit report under section 143-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC - 4 CFS-25112019
Form AOC-4-21112019_signed
List of share holders, debenture holders;-20112019
Statement of Subsidiaries as per section 129 - Form AOC-1-20112019
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-7-20112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-28-25062019-signed
Form CHG-4-25062019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190625
Copy of court order or NCLT or CLB or order by any other competent authority.-08062019
Optional Attachment-(1)-08062019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Optional Attachment-(1)-19042019
Form AOC-4-19012019_signed
List of share holders, debenture holders;-31122018
Form AOC - 4 CFS-02012019_signed
