Company Information

CIN
Status
Date of Incorporation
25 January 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tara Sethi
Tara Sethi
Director
over 1 year ago
Pramod Kumar Sethi
Pramod Kumar Sethi
Director
over 1 year ago

Past Directors

Khushru Sorab Devitre
Khushru Sorab Devitre
Director
almost 13 years ago

Charges

36 Lak
27 March 2014
Canara Bank
36 Lak
27 March 2014
Canara Bank
0
27 March 2014
Canara Bank
0
27 March 2014
Canara Bank
0

Documents

Form DPT-3-03082020-signed
Form DPT-3-20052020-signed
Form DPT-3-13012020-signed
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
Instrument(s) of creation or modification of charge;-19112019
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191119
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(4)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(3)-25102019
Optional Attachment-(2)-25102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form INC-22-28052019_signed
Copies of the utility bills as mentioned above (not older than two months)-28052019
Copy of board resolution authorizing giving of notice-28052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Optional Attachment-(1)-28052019
Directors report as per section 134(3)-24102018
Optional Attachment-(2)-24102018
Optional Attachment-(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed