Company Information

CIN
Status
Date of Incorporation
23 July 2002
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Scooters
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priyanka Vivek Kamlani
Priyanka Vivek Kamlani
Director
over 22 years ago
Vivek Chandru Kamlani
Vivek Chandru Kamlani
Director
over 22 years ago

Past Directors

Varun Vivek Kamlani
Varun Vivek Kamlani
Additional Director
almost 3 years ago
Praveen Chandru Kamlani
Praveen Chandru Kamlani
Director
over 22 years ago

Charges

2 Crore
20 May 2013
State Bank Of India
2 Crore
12 October 2002
Karnataka Bank Ltd.
50 Lak
27 November 2012
Hdfc Bank Limited
2 Crore
20 May 2013
State Bank Of India
0
27 November 2012
Hdfc Bank Limited
0
12 October 2002
Karnataka Bank Ltd.
0
20 May 2013
State Bank Of India
0
27 November 2012
Hdfc Bank Limited
0
12 October 2002
Karnataka Bank Ltd.
0
20 May 2013
State Bank Of India
0
27 November 2012
Hdfc Bank Limited
0
12 October 2002
Karnataka Bank Ltd.
0

Documents

Form DPT-3-03062020-signed
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
Optional Attachment-(2)-09112019
Form DPT-3-07112019
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(2)-18102019
Directors report as per section 134(3)-18102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-14092019_signed
Evidence of cessation;-13092019
Form MGT-7-12122018_signed
Optional Attachment-(2)-05122018
Optional Attachment-(1)-05122018
List of share holders, debenture holders;-05122018
Form AOC-4-29102018_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
Form MGT-14-11012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180111
Altered memorandum of association-02012018
Optional Attachment-(1)-02012018
Optional Attachment-(3)-02012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012018