Company Information
CIN
Status
Date of Incorporation
15 February 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Directors
Abhimanyu Arjun Kshirsagar
Additional Director
over 2 years ago
over 2 years ago
Malhari Ankush Bhandare
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Shivraj Sharnappa Mashalkar
Director
about 10 years ago
about 10 years ago
Pradip Poonamchand Parakh
Director
about 12 years ago
about 12 years ago
Pavan Chandulal Baldota
Director
almost 16 years ago
almost 16 years ago
Sujit Deepchand Parakh
Director
almost 16 years ago
almost 16 years ago
Charges
27 March 2014
Corporation Bank
9 Crore
29 June 2022
Icici Bank Limited
4 Crore
29 June 2022
Others
0
27 March 2014
Corporation Bank
0
29 June 2022
Others
0
27 March 2014
Corporation Bank
0
29 June 2022
Others
0
27 March 2014
Corporation Bank
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-01072019
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Directors report as per section 134(3)-30112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form ADT-1-16102017_signed
Copy of written consent given by auditor-16102017
Copy of resolution passed by the company-16102017
Copy of the intimation sent by company-16102017
