Company Information

CIN
Status
Date of Incorporation
23 April 2002
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
20,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nidhi Harshvardhan Bhuwalka
Nidhi Harshvardhan Bhuwalka
Beneficial Owner
over 6 years ago
Harshvardhan Bhuwalka
Harshvardhan Bhuwalka
Beneficial Owner
over 22 years ago

Past Directors

Aiyush Bhuwalka
Aiyush Bhuwalka
Director
over 22 years ago

Charges

0
28 February 2012
Vijaya Bank
12 Crore
06 May 2003
Vijaya Bank
12 Crore
06 May 2003
Vijaya Bank
0
28 February 2012
Vijaya Bank
0
06 May 2003
Vijaya Bank
0
28 February 2012
Vijaya Bank
0
06 May 2003
Vijaya Bank
0
28 February 2012
Vijaya Bank
0

Documents

Form DPT-3-30112020-signed
Form DPT-3-18052020-signed
Form CHG-4-11032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200311
Letter of the charge holder stating that the amount has been satisfied-09032020
Form DPT-3-08012020-signed
Form AOC-4(XBRL)-13122019_signed
List of share holders, debenture holders;-10122019
Copy of MGT-8-10122019
Form MGT-7-10122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form MSME FORM I-31052019_signed
Form MGT-7-15012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122018
Form AOC-4(XBRL)-12122018_signed
Form DIR-12-19112018_signed
Optional Attachment-(1)-16112018
Notice of resignation filed with the company-13072018
Notice of resignation;-13072018
Optional Attachment-(1)-13072018
Evidence of cessation;-13072018
Form DIR-12-13072018_signed