Company Information

CIN
Status
Date of Incorporation
17 May 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dheeraj Shetty
Dheeraj Shetty
Director
over 1 year ago

Past Directors

Ranjith Haridas
Ranjith Haridas
Additional Director
about 10 years ago

Charges

6 Lak
20 February 2023
Hdfc Bank Limited
6 Lak
20 February 2023
Hdfc Bank Limited
0
20 February 2023
Hdfc Bank Limited
0
20 February 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-13042020-signed
Form DPT-3-11122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form DIR-12-04112019_signed
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Optional Attachment-(1)-30102019
Optional Attachment-(1)-29062019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Optional Attachment-(1)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-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
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
List of share holders, debenture holders;-08122017
Optional Attachment-(1)-08122017
Optional Attachment-(2)-08122017
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed
Optional Attachment-(2)-27122016