Company Information

CIN
Status
Date of Incorporation
28 September 2005
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
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sheela Arvind
Sheela Arvind
Director
almost 2 years ago
Arvind Sampath
Arvind Sampath
Director
almost 2 years ago

Past Directors

Anand Kumar Aggarwal
Anand Kumar Aggarwal
Director
over 19 years ago
Vijay Kumar Malhotra
Vijay Kumar Malhotra
Director
over 19 years ago

Charges

2 Crore
26 February 2010
Idbi Bank Limited
2 Crore
26 February 2010
Idbi Bank Limited
0
26 February 2010
Idbi Bank Limited
0
26 February 2010
Idbi Bank Limited
0

Documents

Form DPT-3-06112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
List of share holders, debenture holders;-20102019
Optional Attachment-(1)-20102019
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Form ADT-1-06032019_signed
Copy of written consent given by auditor-06032019
Copy of the intimation sent by company-06032019
Copy of resolution passed by the company-06032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122016
Directors report as per section 134(3)-27122016
List of share holders, debenture holders;-15112016