Company Information
CIN
Status
Date of Incorporation
04 February 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Surbhi Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ritu Devesh Agarwal
Additional Director
about 10 years ago
about 10 years ago
Mohammedghouse Abdul Khadar Jamadar
Director
almost 16 years ago
almost 16 years ago
Vivek Jain
Director
almost 16 years ago
almost 16 years ago
Charges
29 November 2017
Union Bank Of India
4 Crore
31 March 2017
Dhanlaxmi Bank Limited
1 Crore
10 June 2020
Union Bank Of India
58 Lak
29 November 2017
Others
0
10 June 2020
Others
0
31 March 2017
Dhanlaxmi Bank Limited
0
29 November 2017
Others
0
10 June 2020
Others
0
31 March 2017
Dhanlaxmi Bank Limited
0
29 November 2017
Others
0
10 June 2020
Others
0
31 March 2017
Dhanlaxmi Bank Limited
0
Documents
Form DPT-3-25082020-signed
Form DPT-3-28052020-signed
Form AOC-4-29112019_signed
Form MGT-7-27112019_signed
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Optional Attachment-(1)-16102019
Form MGT-14-11102019-signed
Form PAS-3-23092019_signed
Copy of Board or Shareholders? resolution-21092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21092019
Optional Attachment-(1)-21092019
Valuation Report from the valuer, if any;-21092019
Form DPT-3-18072019
Directors report as per section 134(3)-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Form AOC-4-04022019_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form INC-22-22052018_signed
Form MGT-14-21052018_signed
Copies of the utility bills as mentioned above (not older than two months)-21052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052018
