Company Information
CIN
Status
Date of Incorporation
16 June 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shobha Lakshman
Director/Designated Partner
over 4 years ago
over 4 years ago
Ashok Gowda
Director/Designated Partner
over 13 years ago
over 13 years ago
Pradeep Krishnappa
Director
over 13 years ago
over 13 years ago
Past Directors
. Rashmi
Director
over 9 years ago
over 9 years ago
Thorenoor Rangashetty Satheesh
Additional Director
almost 10 years ago
almost 10 years ago
Jayaram Vinu Sathish
Additional Director
almost 10 years ago
almost 10 years ago
Shiva Kumar
Additional Director
almost 10 years ago
almost 10 years ago
Charges
04 February 2021
Hdfc Bank Limited
1 Crore
04 February 2021
Hdfc Bank Limited
1 Crore
23 November 2022
The Hongkong And Shanghai Banking Corporation Limited
6 Crore
23 November 2022
The Hongkong And Shanghai Banking Corporation Limited
0
04 February 2021
Hdfc Bank Limited
0
04 February 2021
Hdfc Bank Limited
0
23 November 2022
The Hongkong And Shanghai Banking Corporation Limited
0
04 February 2021
Hdfc Bank Limited
0
04 February 2021
Hdfc Bank Limited
0
23 November 2022
The Hongkong And Shanghai Banking Corporation Limited
0
04 February 2021
Hdfc Bank Limited
0
04 February 2021
Hdfc Bank Limited
0
23 November 2022
The Hongkong And Shanghai Banking Corporation Limited
0
04 February 2021
Hdfc Bank Limited
0
04 February 2021
Hdfc Bank Limited
0
23 November 2022
The Hongkong And Shanghai Banking Corporation Limited
0
04 February 2021
Hdfc Bank Limited
0
04 February 2021
Hdfc Bank Limited
0
Documents
Interest in other entities;-24102020
Form DIR-12-24102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Declaration by first director-24102020
Form DPT-3-05062020-signed
List of share holders, debenture holders;-10022020
Directors report as per section 134(3)-10022020
Copy of MGT-8-10022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
Form AOC-4-10022020_signed
Form MGT-7-10022020_signed
Form INC-22-14022019_signed
Copies of the utility bills as mentioned above (not older than two months)-13022019
Optional Attachment-(1)-13022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022019
Directors report as per section 134(3)-30122018
Copy of MGT-8-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
List of share holders, debenture holders;-24012018
Form DIR-11-04122017_signed
Proof of dispatch-02122017
Form DIR-12-02122017_signed
Acknowledgement received from company-02122017