Company Information

CIN
Status
Date of Incorporation
15 December 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
660,000
Authorised Capital
1,000,000

Directors

Ram Pyare Singh
Ram Pyare Singh
Director
over 2 years ago
Santosh Kumar Singh
Santosh Kumar Singh
Director/Designated Partner
over 2 years ago
Leena Singh
Leena Singh
Director
almost 20 years ago

Past Directors

Bajrang Kumar Gupta
Bajrang Kumar Gupta
Additional Director
almost 9 years ago

Charges

4 Crore
27 April 2021
Hdfc Bank Limited
4 Crore
08 March 2023
Hdfc Bank Limited
0
27 April 2021
Hdfc Bank Limited
0
08 March 2023
Hdfc Bank Limited
0
27 April 2021
Hdfc Bank Limited
0
08 March 2023
Hdfc Bank Limited
0
27 April 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-29122020_signed
Form AOC-4-02112020_signed
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form DPT-3-01062020-signed
Form DPT-3-17012020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Form DIR-12-25122019_signed
Evidence of cessation;-24122019
Notice of resignation;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-07122019_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
Form ADT-1-26112019_signed
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
Optional Attachment-(1)-20112019
Form MGT-14-04042019-signed
Form PAS-3-31032019_signed
Optional Attachment-(1)-31032019
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.-31032019
Valuation Report from the valuer, if any;-31032019
Copy of Board or Shareholders? resolution-31032019
Complete record of private placement offers and acceptances in Form PAS-5.-31032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Optional Attachment-(2)-30032019
Optional Attachment-(1)-30032019
Form MGT-7-01012019_signed