Company Information

CIN
Status
Date of Incorporation
05 July 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,000,000
Authorised Capital
10,000,000

Directors

Harish Nebhandas Gulabani
Harish Nebhandas Gulabani
Director/Designated Partner
over 2 years ago
Poonam Gulabani Harish
Poonam Gulabani Harish
Director
over 15 years ago
Rajkumar Newandram Balani
Rajkumar Newandram Balani
Director/Designated Partner
over 15 years ago

Charges

0
09 October 2010
Axis Bank Limited
4 Crore
09 October 2010
Axis Bank Limited
0
09 October 2010
Axis Bank Limited
0
09 October 2010
Axis Bank Limited
0
09 October 2010
Axis Bank Limited
0

Documents

Form CHG-4-16062020_signed
Letter of the charge holder stating that the amount has been satisfied-16062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200616
Form DPT-3-15052020-signed
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form DPT-3-09072019
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form ADT-1-18122017_signed
Copy of written consent given by auditor-18122017
Copy of resolution passed by the company-18122017
Copy of the intimation sent by company-18122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
List of share holders, debenture holders;-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016_signed
Form MGT-7-23102016_signed
List of share holders, debenture holders;-22102016
Form CHG-1-19102016