Company Information

CIN
Status
Date of Incorporation
24 January 2007
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
5,000,000

Directors

Mahadevi Aminappagowda Patil
Mahadevi Aminappagowda Patil
Director/Designated Partner
over 2 years ago
. Aspatil
. Aspatil
Director/Designated Partner
almost 19 years ago

Charges

0
09 August 2008
Indian Bank
10 Crore
09 August 2008
Indian Bank
0
09 August 2008
Indian Bank
0
09 August 2008
Indian Bank
0

Documents

Form DPT-3-07032020-signed
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Auditor?s certificate-26062019
Optional Attachment-(1)-26062019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Form MGT-7-19032019_signed
Form AOC-4-19032019_signed
List of share holders, debenture holders;-16032019
Directors report as per section 134(3)-16032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019
Form MGT-7-09022018_signed
Form AOC-4-09022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Directors report as per section 134(3)-08022018
List of share holders, debenture holders;-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032017
Directors report as per section 134(3)-14032017
List of share holders, debenture holders;-14032017
Form AOC-4-14032017_signed
Form MGT-7-14032017_signed
Form ADT-1-180316.OCT
Form MGT-7-071215.OCT
Form AOC-4-061215.OCT