Company Information

CIN
Status
Date of Incorporation
16 February 2006
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
400,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Hemant Latthe
Abhishek Hemant Latthe
Director/Designated Partner
over 1 year ago
Poorva Hemant Latthe
Poorva Hemant Latthe
Director
over 11 years ago
Sucheta Hemant Latthe
Sucheta Hemant Latthe
Director
over 11 years ago

Past Directors

Ravi Baburao Latthe
Ravi Baburao Latthe
Director
over 7 years ago

Charges

1 Crore
27 February 2015
Kotak Mahindra Bank Limited
80 Lak
09 May 2013
Small Industries Development Bank Of India
42 Lak
07 September 2022
Others
0
27 February 2015
Others
0
09 May 2013
Small Industries Development Bank Of India
0
07 September 2022
Others
0
27 February 2015
Others
0
09 May 2013
Small Industries Development Bank Of India
0
07 September 2022
Others
0
27 February 2015
Others
0
09 May 2013
Small Industries Development Bank Of India
0

Documents

Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Instrument(s) of creation or modification of charge;-15102020
Form DPT-3-13052020-signed
Form MGT-7-05012020_signed
Directors report as per section 134(3)-04012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Form AOC-4-04012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
Form ADT-1-27112019_signed
Optional Attachment-(1)-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Form DPT-3-30062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Form DIR-12-02102018_signed
Evidence of cessation;-27082018
Notice of resignation;-27082018