Company Information
CIN
Status
Date of Incorporation
19 March 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Pavankumar Gaur
Director/Designated Partner
over 2 years ago
over 2 years ago
Aarti Gaur
Director
over 17 years ago
over 17 years ago
Past Directors
Krishna Sambaya Hedge
Director
over 21 years ago
over 21 years ago
Charges
28 September 2017
Bharat Co-operative Bank (mumbai) Limited
8 Crore
27 December 2007
Indian Bank
20 Lak
18 August 2005
Indian Bank
6 Crore
17 December 2009
Kotak Mahindra Bank Limited
1 Crore
26 December 2022
Others
0
10 June 2022
Others
0
17 May 2022
Others
0
28 September 2017
Others
0
18 August 2005
Indian Bank
0
17 December 2009
Kotak Mahindra Bank Limited
0
27 December 2007
Indian Bank
0
26 December 2022
Others
0
10 June 2022
Others
0
17 May 2022
Others
0
28 September 2017
Others
0
18 August 2005
Indian Bank
0
17 December 2009
Kotak Mahindra Bank Limited
0
27 December 2007
Indian Bank
0
26 December 2022
Others
0
10 June 2022
Others
0
17 May 2022
Others
0
28 September 2017
Others
0
18 August 2005
Indian Bank
0
17 December 2009
Kotak Mahindra Bank Limited
0
27 December 2007
Indian Bank
0
26 December 2022
Others
0
10 June 2022
Others
0
17 May 2022
Others
0
28 September 2017
Others
0
18 August 2005
Indian Bank
0
17 December 2009
Kotak Mahindra Bank Limited
0
27 December 2007
Indian Bank
0
Documents
Form DPT-3-23112020-signed
Form DPT-3-16102020-signed
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
List of share holders, debenture holders;-12122019
Form INC-22-05122019_signed
Optional Attachment-(2)-02122019
Copy of board resolution authorizing giving of notice-02122019
Optional Attachment-(1)-02122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122019
Copies of the utility bills as mentioned above (not older than two months)-02122019
Form MGT-14-07092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Supplementary or Test audit report under section 143-30122018
Form AOC - 4 CFS-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC - 4 CFS-18042018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17042018
