Company Information

CIN
Status
Date of Incorporation
31 December 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ishwar Gurubalappa Patil
Ishwar Gurubalappa Patil
Director/Designated Partner
over 2 years ago
Vijaykumar Tammarao Desai
Vijaykumar Tammarao Desai
Director/Designated Partner
about 8 years ago

Past Directors

Suresh Nandeshwar .
Suresh Nandeshwar .
Additional Director
over 9 years ago
Sanjeev Basappa Teli
Sanjeev Basappa Teli
Additional Director
over 9 years ago

Charges

2 Crore
21 April 2014
L & T Finance Limited
3 Lak
11 March 2014
State Bank Of India
2 Crore
11 March 2014
Others
0
21 April 2014
L & T Finance Limited
0
11 March 2014
Others
0
21 April 2014
L & T Finance Limited
0
11 March 2014
Others
0
21 April 2014
L & T Finance Limited
0

Documents

Form ADT-1-21092020_signed
Optional Attachment-(1)-21092020
List of share holders, debenture holders;-21092020
Form MGT-7-21092020_signed
Form AOC-4-21092020_signed
Copy of resolution passed by the company-19092020
Optional Attachment-(2)-19092020
Copy of the intimation sent by company-19092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092020
Directors report as per section 134(3)-19092020
Optional Attachment-(1)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Copy of written consent given by auditor-19092020
Form CHG-1-11072019_signed
Instrument(s) of creation or modification of charge;-11072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190711
Form AOC-4-20032019_signed
Form MGT-7-20032019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Directors report as per section 134(3)-14032019
Optional Attachment-(2)-14032019
List of share holders, debenture holders;-14032019
Optional Attachment-(1)-14032019
Form DIR-12-14062018_signed
Optional Attachment-(1)-14062018
Directors report as per section 134(3)-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Form AOC-4-13062018_signed
Form MGT-7-13062018_signed