Company Information

CIN
Status
Date of Incorporation
17 February 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
204,000
Authorised Capital
500,000

Directors

Nikhil Sultania
Nikhil Sultania
Director/Designated Partner
over 2 years ago
Mukul Gulati
Mukul Gulati
Director/Designated Partner
over 2 years ago
Prasad Ramaswamy Nemmara
Prasad Ramaswamy Nemmara
Director/Designated Partner
almost 3 years ago
Sachin Maheshwari
Sachin Maheshwari
Director
about 10 years ago
Vishwanath Kolhar
Vishwanath Kolhar
Additional Director
about 16 years ago

Past Directors

Stephen Edward Canter
Stephen Edward Canter
Additional Director
about 16 years ago

Charges

44 Lak
30 December 2014
Hdfc Bank Limited
10 Lak
23 June 2020
Hdfc Bank Limited
12 Lak
14 March 2020
Hdfc Bank Limited
11 Lak
09 January 2020
Hdfc Bank Limited
11 Lak
09 January 2020
Hdfc Bank Limited
0
14 March 2020
Hdfc Bank Limited
0
23 June 2020
Hdfc Bank Limited
0
30 December 2014
Hdfc Bank Limited
0
09 January 2020
Hdfc Bank Limited
0
14 March 2020
Hdfc Bank Limited
0
23 June 2020
Hdfc Bank Limited
0
30 December 2014
Hdfc Bank Limited
0
09 January 2020
Hdfc Bank Limited
0
14 March 2020
Hdfc Bank Limited
0
23 June 2020
Hdfc Bank Limited
0
30 December 2014
Hdfc Bank Limited
0

Documents

Form CHG-1-16102020_signed
Instrument(s) of creation or modification of charge;-16102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Form DPT-3-03082020-signed
Form CHG-1-01072020_signed
Instrument(s) of creation or modification of charge;-01072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200701
Form CHG-1-13032020_signed
Optional Attachment-(1)-13032020
Instrument(s) of creation or modification of charge;-13032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200313
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Optional Attachment-(1)-07082019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form INC-22-29112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112018
Copies of the utility bills as mentioned above (not older than two months)-29112018
Copy of board resolution authorizing giving of notice-29112018