Company Information

CIN
Status
Date of Incorporation
05 January 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Ramegowda
Ramesh Ramegowda
Director/Designated Partner
over 1 year ago
Om Parkash Sachdev
Om Parkash Sachdev
Director
about 14 years ago
Ashish Kumar Sachdev
Ashish Kumar Sachdev
Individual Promoter
about 14 years ago

Charges

21 Lak
08 June 2022
Hdfc Bank Limited
21 Lak
08 June 2022
Hdfc Bank Limited
0
08 June 2022
Hdfc Bank Limited
0
08 June 2022
Hdfc Bank Limited
0

Documents

Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-28102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Optional Attachment-(1)-24092019
Optional Attachment-(2)-24092019
Optional Attachment-(3)-24092019
Form DIR-12-24092019_signed
Form DPT-3-30062019
Form DPT-3-01072019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Form INC-22-10112017_signed
Optional Attachment-(1)-10112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112017