Company Information
CIN
Status
Date of Incorporation
01 April 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,418,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Olety Satish Sudeendra Kumar
Director/Designated Partner
about 1 year ago
about 1 year ago
Yogesh Suresh Chugh .
Director
almost 20 years ago
almost 20 years ago
Ananth Ashwin
Director
almost 20 years ago
almost 20 years ago
Charges
03 March 2018
Hdfc Bank Limited
3 Crore
09 March 2015
Axis Bank Limited
83 Lak
19 October 2022
Hdfc Bank Limited
0
24 March 2022
Axis Bank Limited
0
09 March 2015
Axis Bank Limited
0
03 March 2018
Hdfc Bank Limited
0
19 October 2022
Hdfc Bank Limited
0
24 March 2022
Axis Bank Limited
0
09 March 2015
Axis Bank Limited
0
03 March 2018
Hdfc Bank Limited
0
19 October 2022
Hdfc Bank Limited
0
24 March 2022
Axis Bank Limited
0
09 March 2015
Axis Bank Limited
0
03 March 2018
Hdfc Bank Limited
0
Documents
Form DPT-3-19112020-signed
Form DPT-3-26052020-signed
Form DPT-3-23012020-signed
Form AOC-4-04122019_signed
Approval letter for extension of AGM;-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-02122019_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 66-19032019_signed
Form 23AC-19032019_signed
Form 20B-19032019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17032019
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-17032019
Annual return as per schedule V of the Companies Act,1956-16032019
Form ADT-3-13022019_signed
Form ADT-1-13022019_signed
Copy of resolution passed by the company-13022019
Copy of the intimation sent by company-13022019
Copy of written consent given by auditor-13022019
Resignation letter-01022019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form CHG-1-07042018_signed
Instrument(s) of creation or modification of charge;-07042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180407