Company Information
CIN
Status
Date of Incorporation
23 July 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Sipani Kumar Gautam
Beneficial Owner
over 2 years ago
over 2 years ago
Prakash Chand Sipani
Beneficial Owner
over 11 years ago
over 11 years ago
Charges
01 February 2018
State Bank Of India
15 Crore
10 November 2016
State Bank Of India
4 Crore
24 November 2014
State Bank Of India
4 Crore
01 February 2018
State Bank Of India
0
10 November 2016
State Bank Of India
0
24 November 2014
State Bank Of India
0
01 February 2018
State Bank Of India
0
10 November 2016
State Bank Of India
0
24 November 2014
State Bank Of India
0
01 February 2018
State Bank Of India
0
10 November 2016
State Bank Of India
0
24 November 2014
State Bank Of India
0
Documents
Form INC-22-04072020_signed
Copy of board resolution authorizing giving of notice-04072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072020
Optional Attachment-(1)-04072020
Copies of the utility bills as mentioned above (not older than two months)-04072020
Form DPT-3-05062020-signed
Form DPT-3-18022020-signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019
Form BEN - 2-05092019_signed
Declaration under section 90-05092019
Form CHG-4-06032019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190306
Form MGT-7-29012019_signed
Optional Attachment-(1)-28012019
Instrument(s) of creation or modification of charge;-28012019
Form CHG-1-28012019_signed
Optional Attachment-(2)-28012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190128
List of share holders, debenture holders;-25012019
Copy of MGT-8-25012019
Form INC-28-17012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12122018
Optional Attachment-(1)-12122018
Optional Attachment-(3)-12122018
Optional Attachment-(2)-12122018
Form AOC-4(XBRL)-21092018_signed
