Company Information
CIN
Status
Date of Incorporation
03 October 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Commission Agents Involved In The Sale Of Motor Cycles,
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kapil Rohit Deshpande
Director
over 11 years ago
over 11 years ago
Neeta Rohit Deshpande
Director
over 11 years ago
over 11 years ago
Past Directors
Rohit Rajabhau Deshpande
Alternate Director
over 9 years ago
over 9 years ago
Charges
30 December 2015
State Bank Of India
5 Crore
10 February 2015
Nkgsb Co-op. Bank Ltd.
49 Lak
01 June 2014
Nkgsb Co-operative Bank Limited
1 Crore
01 June 2014
Others
0
30 December 2015
State Bank Of India
0
10 February 2015
Nkgsb Co-op. Bank Ltd.
0
01 June 2014
Others
0
30 December 2015
State Bank Of India
0
10 February 2015
Nkgsb Co-op. Bank Ltd.
0
01 June 2014
Others
0
30 December 2015
State Bank Of India
0
10 February 2015
Nkgsb Co-op. Bank Ltd.
0
Documents
Form CHG-4-19062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200619
Letter of the charge holder stating that the amount has been satisfied-17062020
Form DPT-3-22052020-signed
Form DPT-3-22012020-signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Auditor?s certificate-01072019
Form ADT-1-14052019_signed
Optional Attachment-(1)-09052019
Optional Attachment-(2)-09052019
Copy of resolution passed by the company-09052019
Copy of written consent given by auditor-09052019
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Optional Attachment-(3)-30112018
Optional Attachment-(1)-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Optional Attachment-(2)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Form DIR-12-30112018_signed
Notice of resignation;-27112018