Company Information

CIN
Status
Date of Incorporation
19 January 2011
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
2,040,800
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Praveenkumar Maganmal Kawad
Praveenkumar Maganmal Kawad
Director/Designated Partner
almost 8 years ago
Purushoth Kannan Srinivasagam
Purushoth Kannan Srinivasagam
Wholetime Director
over 11 years ago

Past Directors

Indira Devi Jain
Indira Devi Jain
Additional Director
about 10 years ago
Deepak Jain
Deepak Jain
Director
over 10 years ago
Rajesh Hasmukh Vakharia
Rajesh Hasmukh Vakharia
Director
over 10 years ago

Charges

8 Lak
18 October 2011
State Bank Of India
8 Lak
18 October 2011
State Bank Of India
0
18 October 2011
State Bank Of India
0
18 October 2011
State Bank Of India
0

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-10012019_signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Form ADT-1-27122018_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Copy of written consent given by auditor-27122018
Copy of resolution passed by the company-27122018
Form MGT-7-27122018_signed
Form ADT-1-26122018_signed
Optional Attachment-(1)-26122018
Copy of written consent given by auditor-26122018
Copy of resolution passed by the company-26122018
Form ADT-3-25122018_signed
Resignation letter-24122018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Form MGT-7-07102018_signed
Form AOC-4-06102018_signed
Optional Attachment-(1)-30092018
List of share holders, debenture holders;-30092018
Directors report as per section 134(3)-30092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
Form AOC-4-26032018_signed