Company Information
CIN
Status
Date of Incorporation
17 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Jitendra Madhava Hegde
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Suchitra Hegde
Director/Designated Partner
about 20 years ago
about 20 years ago
Charges
31 July 2012
Karnataka Bank Limited
60 Lak
22 September 2008
Kotak Mahindra Bank Limited
72 Lak
30 March 2007
Karnataka Bank Ltd
11 Crore
30 March 2007
Others
0
31 July 2012
Karnataka Bank Limited
0
22 September 2008
Kotak Mahindra Bank Limited
0
30 March 2007
Others
0
31 July 2012
Karnataka Bank Limited
0
22 September 2008
Kotak Mahindra Bank Limited
0
30 March 2007
Others
0
31 July 2012
Karnataka Bank Limited
0
22 September 2008
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-24122020_signed
Instrument(s) of creation or modification of charge;-25082020
Form CHG-1-25082020_signed
Optional Attachment-(1)-25082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Form DPT-3-09052020-signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form MGT-7-23122019_signed
Form AOC-4-21102019_signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-07102019
Optional Attachment-(1)-05092019
Form CHG-1-05092019_signed
Instrument(s) of creation or modification of charge;-05092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190905
Form DPT-3-26062019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Form CHG-1-06042018_signed
Instrument(s) of creation or modification of charge;-06042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180406
