Company Information
CIN
Status
Date of Incorporation
01 March 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 November 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sheela Arvind
Director
almost 2 years ago
almost 2 years ago
Arvind Sampath
Director
almost 2 years ago
almost 2 years ago
Charges
04 July 2016
Punjab National Bank
22 Lak
18 September 2012
Punjab National Bank
6 Crore
22 September 2023
Others
0
18 September 2012
Others
0
04 July 2016
Others
0
22 September 2023
Others
0
18 September 2012
Others
0
04 July 2016
Others
0
22 September 2023
Others
0
18 September 2012
Others
0
04 July 2016
Others
0
22 September 2023
Others
0
18 September 2012
Others
0
04 July 2016
Others
0
22 September 2023
Others
0
18 September 2012
Others
0
04 July 2016
Others
0
Documents
Form DPT-3-29122020_signed
Optional Attachment-(1)-26122020
Form CHG-1-28112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201128
Instrument(s) of creation or modification of charge;-27112020
Form DPT-3-11052020-signed
Form DPT-3-27112019-signed
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(3)-12112019
Form CHG-1-12112019_signed
Instrument(s) of creation or modification of charge;-12112019
Optional Attachment-(1)-12112019
Optional Attachment-(2)-12112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191112
Form MSME FORM I-31102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-28062019
Form MSME FORM I-29052019_signed
Form ADT-1-06032019_signed
Copy of resolution passed by the company-06032019
Copy of the intimation sent by company-06032019
Copy of written consent given by auditor-06032019
List of share holders, debenture holders;-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed