Company Information
CIN
Status
Date of Incorporation
20 February 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Aarti Anil Lad
Director
almost 20 years ago
almost 20 years ago
Past Directors
Sakkubai Lad
Additional Director
almost 8 years ago
almost 8 years ago
Anil Heeroji Lad
Director
almost 20 years ago
almost 20 years ago
Charges
14 July 2006
State Bank Of India
9 Crore
14 July 2006
State Bank Of India
0
14 July 2006
State Bank Of India
0
14 July 2006
State Bank Of India
0
Documents
Form DPT-3-17122020-signed
Form DPT-3-09122020_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Optional Attachment-(1)-11122018
Form DIR-12-11122018_signed
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Optional Attachment-(1)-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
List of share holders, debenture holders;-05062018
Directors report as per section 134(3)-05062018
Form MGT-7-05062018_signed
Form AOC-4-05062018_signed
Optional Attachment-(1)-07052018
List of share holders, debenture holders;-07052018
Directors report as per section 134(3)-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Form MGT-7-07052018_signed
Form AOC-4-07052018_signed
Interest in other entities;-24042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
Evidence of cessation;-24042018
