Company Information
CIN
Status
Date of Incorporation
11 September 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,800,002
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kishore Shanbhogue Kumble
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Dilip Bal
Director
almost 12 years ago
almost 12 years ago
Poonam Daga
Director
over 16 years ago
over 16 years ago
Charges
09 November 2021
Hdfc Bank Limited
0
09 November 2021
Hdfc Bank Limited
0
09 November 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-01062020-signed
Form AOC-4-24112019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Optional Attachment-(2)-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Optional Attachment-(1)-11112019
Copy of written consent given by auditor-11112019
Form MGT-7-11112019_signed
Form DPT-3-28082019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
List of share holders, debenture holders;-16112017
Optional Attachment-(1)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Form INC-22-21082017_signed
Copies of the utility bills as mentioned above (not older than two months)-18082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082017
Optional Attachment-(1)-18082017
Copy of board resolution authorizing giving of notice-18082017
List of share holders, debenture holders;-25102016