Company Information

CIN
Status
Date of Incorporation
14 March 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
3,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kunal Ashok Kashyap
Kunal Ashok Kashyap
Director/Designated Partner
over 1 year ago
Hima Pathak
Hima Pathak
Director/Designated Partner
almost 13 years ago

Past Directors

Srikant Nath Sharma
Srikant Nath Sharma
Director
over 8 years ago
Suryanarayana Seetarama Alluri
Suryanarayana Seetarama Alluri
Additional Director
over 8 years ago
Keshav Hari Kashid
Keshav Hari Kashid
Director
over 11 years ago
Irfan Rafik Bandukwalla
Irfan Rafik Bandukwalla
Director
over 11 years ago

Charges

0
22 May 2012
Bank Of Maharashtra
3 Crore
22 May 2012
Bank Of Maharashtra
0
22 May 2012
Bank Of Maharashtra
0
22 May 2012
Bank Of Maharashtra
0

Documents

Form DPT-3-26042020-signed
Form ADT-1-22102019_signed
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-01072019
Form DIR-12-14052019_signed
Notice of resignation;-10052019
Evidence of cessation;-10052019
Letter of the charge holder stating that the amount has been satisfied-22042019
Form CHG-4-22042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190422
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Optional Attachment-(1)-31012018
List of share holders, debenture holders;-31012018
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed