Company Information
CIN
Status
Date of Incorporation
13 December 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
50,000,000
Directors
Radha Kant Singh
Director
almost 13 years ago
almost 13 years ago
Varun Singh
Director
almost 13 years ago
almost 13 years ago
Past Directors
Sharad Jain
Director
almost 13 years ago
almost 13 years ago
Charges
05 May 2018
Bank Of Baroda
2 Crore
23 April 2018
Bank Of Baroda
17 Lak
02 July 2020
Bank Of Baroda
48 Lak
05 May 2018
Others
0
02 July 2020
Others
0
23 April 2018
Others
0
05 May 2018
Others
0
02 July 2020
Others
0
23 April 2018
Others
0
Documents
Form ADT-1-10092020_signed
Copy of written consent given by auditor-10092020
Copy of resolution passed by the company-10092020
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
Optional Attachment-(1)-06072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200706
Form DPT-3-13052020-signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29112019-signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Form PAS-3-22122018_signed
Optional Attachment-(1)-22122018
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.-22122018
Copy of Board or Shareholders? resolution-22122018
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form SH-7-30112018-signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Instrument(s) of creation or modification of charge;-21112018
Form CHG-1-21112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181121
Copy of the resolution for alteration of capital;-19112018
Altered articles of association;-19112018
Altered memorandum of assciation;-19112018
Optional Attachment-(1)-19112018
