Company Information

CIN
Status
Date of Incorporation
26 November 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
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shailesh Gangadharrao Deshpande
Shailesh Gangadharrao Deshpande
Director/Designated Partner
almost 2 years ago
Aniruddha Raghavendra Umarji
Aniruddha Raghavendra Umarji
Director/Designated Partner
almost 2 years ago
Tarun Katiyar
Tarun Katiyar
Director
over 11 years ago
Pralhad Hanumantharao Patil
Pralhad Hanumantharao Patil
Director
about 12 years ago

Charges

1 Crore
07 February 2014
Syndicate Bank
1 Crore
07 February 2014
Syndicate Bank
0
07 February 2014
Syndicate Bank
0
07 February 2014
Syndicate Bank
0

Documents

Form DPT-3-26122020_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
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
Form DIR-12-28062019_signed
Evidence of cessation;-14062019
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Form MGT-7-31032018_signed
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
Form ADT-1-30012018_signed
Copy of resolution passed by the company-29012018
Copy of the intimation sent by company-29012018
Copy of written consent given by auditor-29012018
Form ADT-3-31052017-signed
Form ADT-1-26052017_signed
Copy of the intimation sent by company-26052017
Copy of written consent given by auditor-26052017
Optional Attachment-(1)-26052017
Optional Attachment-(2)-26052017
Resignation letter-24052017
Form MGT-7-23112016_signed