Company Information
CIN
Status
Date of Incorporation
10 February 2010
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
1,147,146
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Arun Kumar Sivanesan
Director/Designated Partner
about 14 years ago
about 14 years ago
Purushottam Mishra
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Nikhil Satish Sheth
Director
almost 15 years ago
almost 15 years ago
Charges
31 May 2011
State Bank Of India
59 Lak
31 May 2011
State Bank Of India
0
31 May 2011
State Bank Of India
0
31 May 2011
State Bank Of India
0
31 May 2011
State Bank Of India
0
31 May 2011
State Bank Of India
0
Documents
Form MSME FORM I-22122020_signed
Form DPT-3-22122020_signed
Instrument(s) of creation or modification of charge;-01072020
Form CHG-1-01072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Form INC-22-12022020_signed
Optional Attachment-(1)-12022020
Copies of the utility bills as mentioned above (not older than two months)-12022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form AOC-4-26112019_signed
Form DPT-3-08112019-signed
Form MSME FORM I-31102019_signed
Form DPT-3-27062019
Form MSME FORM I-29052019
Form MSME FORM I-29052019_signed
Form PAS-3-04022019_signed
Copy of Board or Shareholders? resolution-02022019
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.-02022019
Form CHG-1-19012019_signed
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
Instrument(s) of creation or modification of charge;-03012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190103
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018