Company Information

CIN
Status
Date of Incorporation
16 March 2011
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
1,300,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raghav Khemka
Raghav Khemka
Director/Designated Partner
over 1 year ago
Namita Khemka
Namita Khemka
Director/Designated Partner
almost 14 years ago
Dilip Khemka
Dilip Khemka
Director/Designated Partner
almost 14 years ago

Charges

97 Lak
19 December 2012
State Bank Of India
97 Lak
19 December 2012
State Bank Of India
0
19 December 2012
State Bank Of India
0

Documents

Form MGT-7-08122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-01122019
Form AOC-4-29112019
Form DPT-3-29072019
Copy of instrument creating charge-29072019
Copy of trust deed-29072019
Form MGT-7-10012019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form DIR-12-29102018_signed
Optional Attachment-(2)-07042018
Optional Attachment-(1)-07042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042018
Form DIR-12-07042018_signed
Form ADT-1-20122017_signed
Copy of the intimation sent by company-20122017
Copy of written consent given by auditor-20122017
Copy of resolution passed by the company-20122017
List of share holders, debenture holders;-20122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122017
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
Directors report as per section 134(3)-17112016
List of share holders, debenture holders;-17112016