Company Information

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

Directors

Anil Shrikant Neglur
Anil Shrikant Neglur
Director/Designated Partner
almost 2 years ago
Akshata Kishore Purohit
Akshata Kishore Purohit
Director/Designated Partner
over 6 years ago

Past Directors

Kishore Purohit
Kishore Purohit
Director
over 12 years ago
Praveen Rao
Praveen Rao
Director
over 12 years ago

Charges

14 Lak
25 November 2022
Hdfc Bank Limited
14 Lak
30 March 2023
Hdfc Bank Limited
0
25 November 2022
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
25 November 2022
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
25 November 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-24112020-signed
List of share holders, debenture holders;-03112020
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Form DIR-12-05102020_signed
Form DPT-3-04052020-signed
Form DPT-3-18022020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Form DIR-12-07042018_signed
Evidence of cessation;-05042018
Notice of resignation;-05042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042018
Optional Attachment-(1)-05042018
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed