Company Information

CIN
Status
Date of Incorporation
17 April 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avinash Sindol
Avinash Sindol
Director/Designated Partner
over 1 year ago
Ashok Sangayya Rejintal
Ashok Sangayya Rejintal
Director
over 1 year ago

Past Directors

Mohangada Vaijinath
Mohangada Vaijinath
Director
over 14 years ago

Charges

0
19 April 2013
State Bank Of Hyderabad.
4 Crore
19 April 2013
State Bank Of Hyderabad.
0
19 April 2013
State Bank Of Hyderabad.
0

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form CHG-4-02082019_signed
Letter of the charge holder stating that the amount has been satisfied-02082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190802
Form MGT-14-08012019_signed
Optional Attachment-(1)-08012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012019
Form PAS-3-26122018_signed
Copy of Board or Shareholders? resolution-20122018
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.-20122018
Optional Attachment-(1)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Form SH-7-10042018-signed
Copy of the resolution for alteration of capital;-02042018
Altered memorandum of assciation;-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
List of share holders, debenture holders;-26022018
Optional Attachment-(1)-26022018
Directors report as per section 134(3)-26022018
Form MGT-7-26022018_signed
Form AOC-4-26022018_signed