Company Information
CIN
Status
Date of Incorporation
07 June 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Pankaj Sarawagi
Director/Designated Partner
over 2 years ago
over 2 years ago
Komal Pankaj Sarawagi
Director/Designated Partner
about 4 years ago
about 4 years ago
Murli Manohar Saraf
Director
over 15 years ago
over 15 years ago
Charges
18 November 2016
State Bank Of India
2 Crore
18 November 2016
State Bank Of India
0
18 November 2016
State Bank Of India
0
18 November 2016
State Bank Of India
0
Documents
Form AOC-4-08012021_signed
Form MGT-7-07012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Details of other Entity(s)-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Form DPT-3-23122020_signed
Form MSME FORM I-03102020_signed
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
Instrument(s) of creation or modification of charge;-30092020
Form DPT-3-08052020-signed
Form DPT-3-20112019-signed
Form ADT-1-19092019_signed
Copy of the intimation sent by company-18092019
Copy of resolution passed by the company-18092019
Copy of written consent given by auditor-18092019
Directors report as per section 134(3)-23082019
List of share holders, debenture holders;-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23082019
Form AOC-4-23082019_signed
Form MGT-7-23082019_signed
Form PAS-3-17062019_signed
