Company Information

CIN
Status
Date of Incorporation
04 June 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Suresh Keshavlal Pokar
Suresh Keshavlal Pokar
Managing Director
about 2 years ago
Manoj Keshavalal Pokar
Manoj Keshavalal Pokar
Director
over 15 years ago

Charges

1 Crore
12 June 2019
Axis Bank Limited
15 Lak
26 April 2018
Axis Bank Limited
93 Lak
12 June 2019
Axis Bank Limited
0
26 April 2018
Axis Bank Limited
0
12 June 2019
Axis Bank Limited
0
26 April 2018
Axis Bank Limited
0
12 June 2019
Axis Bank Limited
0
26 April 2018
Axis Bank Limited
0

Documents

Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-11112020
Optional Attachment-(1)-11112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
List of share holders, debenture holders;-07112019
Form MGT-7-07112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Instrument(s) of creation or modification of charge;-21082019
Form CHG-1-21082019_signed
Optional Attachment-(1)-21082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190821
Instrument(s) of creation or modification of charge;-05072019
Form CHG-1-05072019_signed
Optional Attachment-(1)-05072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190705
Form DPT-3-27062019-signed
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Copy of the intimation sent by company-14052019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018