Company Information
CIN
Status
Date of Incorporation
21 September 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Madhu Sipani
Director
over 19 years ago
over 19 years ago
Dinesh Kumar Sipani
Director
over 19 years ago
over 19 years ago
Past Directors
Shreshth Sipani
Additional Director
over 12 years ago
over 12 years ago
Suraj Devi Sipani
Director
over 19 years ago
over 19 years ago
Govind Nagesh Shanbhag
Director
over 19 years ago
over 19 years ago
Charges
29 December 2018
Axis Bank Limited
2 Crore
29 December 2018
Axis Bank Limited
0
29 December 2018
Axis Bank Limited
0
29 December 2018
Axis Bank Limited
0
Documents
Optional Attachment-(1)-15122020
Form CHG-1-15122020_signed
Instrument(s) of creation or modification of charge;-15122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Form AOC-4-07012020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
Optional Attachment-(1)-03012020
Optional Attachment-(2)-03012020
Form ADT-1-07052019_signed
Copy of the intimation sent by company-07052019
Copy of resolution passed by the company-07052019
Copy of written consent given by auditor-07052019
Optional Attachment-(1)-29042019
Evidence of cessation;-29042019
Form DIR-12-29042019_signed
Form INC-22-22022019_signed
Optional Attachment-(1)-22022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022019
Copies of the utility bills as mentioned above (not older than two months)-22022019
Optional Attachment-(1)-11022019
Form CHG-1-11022019_signed
Instrument(s) of creation or modification of charge;-11022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190211
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-11012019