Company Information

CIN
Status
Date of Incorporation
06 July 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
689,950
Authorised Capital
1,750,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lavina Ratanlal Mahbubani
Lavina Ratanlal Mahbubani
Director
over 12 years ago
Gandharv Sudhir Bakshi
Gandharv Sudhir Bakshi
Director
over 12 years ago

Charges

0
28 February 2015
Punjab National Bank
50 Lak
28 February 2015
Punjab National Bank
0
28 February 2015
Punjab National Bank
0
28 February 2015
Punjab National Bank
0

Documents

Form MGT-14-24102020_signed
Optional Attachment-(2)-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Optional Attachment-(1)-23102020
Form CHG-4-05102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201005
Letter of the charge holder stating that the amount has been satisfied-03102020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form ADT-1-17112019_signed
Form AOC-4-24102019_signed
Optional Attachment-(1)-23102019
Copy of resolution passed by the company-23102019
Optional Attachment-(2)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Form MSME FORM I-09062019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018