Company Information

CIN
Status
Date of Incorporation
27 March 2013
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
250,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Kumar
Satish Kumar
Director/Designated Partner
almost 2 years ago

Past Directors

Sangeeta Kumari Suman
Sangeeta Kumari Suman
Additional Director
over 11 years ago
Ashok Kumar
Ashok Kumar
Director
almost 12 years ago

Charges

43 Lak
19 August 2021
Axis Bank Limited
43 Lak
21 March 2023
Hdfc Bank Limited
0
19 August 2021
Axis Bank Limited
0
21 March 2023
Hdfc Bank Limited
0
19 August 2021
Axis Bank Limited
0
21 March 2023
Hdfc Bank Limited
0
19 August 2021
Axis Bank Limited
0
21 March 2023
Hdfc Bank Limited
0
19 August 2021
Axis Bank Limited
0
21 March 2023
Hdfc Bank Limited
0
19 August 2021
Axis Bank Limited
0
21 March 2023
Hdfc Bank Limited
0
19 August 2021
Axis Bank Limited
0

Documents

Form DPT-3-31122020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-25092019
Form AOC-4-17012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Evidence of cessation;-06092018
Form DIR-12-06092018_signed
Notice of resignation;-06092018
Form MGT-7-03122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Form PAS-3-14042017_signed
Copy of Board or Shareholders? resolution-14042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14042017
Form AOC-4-01122016_signed