Company Information

CIN
Status
Date of Incorporation
04 August 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aravind Shastri Srinivas
Aravind Shastri Srinivas
Director/Designated Partner
over 1 year ago
. Ratadiya Manish
. Ratadiya Manish
Director/Designated Partner
over 13 years ago

Past Directors

Nitesh Ratadia
Nitesh Ratadia
Manager
over 5 years ago

Charges

1 Crore
19 January 2023
Kotak Mahindra Bank Limited
75 Lak
20 January 2022
Idfc First Bank Limited
50 Lak
19 January 2023
Others
0
20 January 2022
Others
0
19 January 2023
Others
0
20 January 2022
Others
0
19 January 2023
Others
0
20 January 2022
Others
0
19 January 2023
Others
0
20 January 2022
Others
0

Documents

Form DPT-3-03042021_signed
Form DIR-12-01122020_signed
Form DIR-11-01122020_signed
Evidence of cessation;-27112020
Notice of resignation filed with the company-27112020
Notice of resignation;-27112020
Proof of dispatch-27112020
Acknowledgement received from company-27112020
Form ADT-1-23112020_signed
Copy of written consent given by auditor-21112020
Copy of resolution passed by the company-21112020
Form MGT-7-10112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
List of share holders, debenture holders;-06112020
Form AOC-4-06112020_signed
Form DIR-12-10062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Form MGT-7-20122017_signed
Optional Attachment-(1)-19122017
List of share holders, debenture holders;-19122017
Optional Attachment-(1)-11122017
Optional Attachment-(2)-11122017
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017