Company Information

CIN
Status
Date of Incorporation
01 February 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
150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankush Keshavrao Deshpande
Ankush Keshavrao Deshpande
Managing Director
about 1 year ago
Manjunath Mallappa Hanasi
Manjunath Mallappa Hanasi
Managing Director
almost 13 years ago

Past Directors

Prashanth Desai
Prashanth Desai
Director
almost 13 years ago

Charges

70 Lak
28 May 2020
The Federal Bank Limited
10 Lak
27 January 2020
Axis Bank Limited
60 Lak
28 May 2020
Others
0
27 January 2020
Axis Bank Limited
0
28 May 2020
Others
0
27 January 2020
Axis Bank Limited
0
28 May 2020
Others
0
27 January 2020
Axis Bank Limited
0
28 May 2020
Others
0
27 January 2020
Axis Bank Limited
0
28 May 2020
Others
0
27 January 2020
Axis Bank Limited
0
28 May 2020
Others
0
27 January 2020
Axis Bank Limited
0

Documents

Form CHG-1-12062020_signed
Instrument(s) of creation or modification of charge;-12062020
Optional Attachment-(1)-12062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200612
Form ADT-1-26022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
Copy of resolution passed by the company-26022020
Copy of the intimation sent by company-26022020
Optional Attachment-(1)-26022020
List of share holders, debenture holders;-26022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26022020
Directors report as per section 134(3)-26022020
Copy of written consent given by auditor-26022020
Form AOC-4-26022020_signed
Form MGT-7-26022020_signed
Form CHG-1-29012020_signed
Instrument(s) of creation or modification of charge;-29012020
Optional Attachment-(1)-29012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200129
Form DIR-12-22012020-signed
Evidence of cessation;-07012020
Optional Attachment-(1)-07012020
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018