Company Information
CIN
Status
Date of Incorporation
18 June 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pranav Kumar
Managing Director
over 16 years ago
over 16 years ago
Past Directors
Satnam Singh Gandhi
Director
over 16 years ago
over 16 years ago
Arti Das
Managing Director
over 20 years ago
over 20 years ago
Charges
21 April 2018
Axis Bank Limited
10 Lak
09 March 2020
Axis Bank Limited
37 Lak
09 March 2020
Axis Bank Limited
0
21 April 2018
Others
0
09 March 2020
Axis Bank Limited
0
21 April 2018
Others
0
09 March 2020
Axis Bank Limited
0
21 April 2018
Others
0
Documents
Instrument(s) of creation or modification of charge;-26082020
Optional Attachment-(1)-26082020
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Form DPT-3-08062020-signed
Form CHG-1-12032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200312
Instrument(s) of creation or modification of charge;-11032020
Optional Attachment-(1)-11032020
Evidence of cessation;-07032020
Form DIR-12-07032020_signed
Notice of resignation;-07032020
Form ADT-1-02032020_signed
Form AOC-4-02032020_signed
Form MGT-7-02032020_signed
Copy of the intimation sent by company-25022020
Copy of written consent given by auditor-25022020
List of share holders, debenture holders;-25022020
Copy of resolution passed by the company-25022020
Directors report as per section 134(3)-24022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
Form MGT-7-10012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-09062018
Optional Attachment-(1)-09062018
Directors report as per section 134(3)-09062018
Form MGT-7-09062018_signed