Company Information
CIN
Status
Date of Incorporation
14 May 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Sachin Satish Karkhanis
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarala Satish Karkhanis
Director/Designated Partner
about 7 years ago
about 7 years ago
Balasubramanian Vairakkannu
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Satish Karkhanis
Director
over 14 years ago
over 14 years ago
Charges
08 September 2010
Canara Bank Kp West Branch
43 Lak
08 September 2010
Canara Bank Kp West Branch
0
08 September 2010
Canara Bank Kp West Branch
0
08 September 2010
Canara Bank Kp West Branch
0
Documents
Form DPT-3-20112020-signed
Form MGT-7-16122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-05112019-signed
Form ADT-1-05112019_signed
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Form DPT-3-25062019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Directors report as per section 134(3)-08012019
Secretarial Audit Report-08012019
List of share holders, debenture holders;-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Form DIR-12-05012019_signed
