Company Information
CIN
Status
Date of Incorporation
07 February 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Suresh Gangadhar Bhate
Director
almost 20 years ago
almost 20 years ago
Niteen Chandrakant Shetye
Director
almost 20 years ago
almost 20 years ago
Vijaysinha Narayanrao Desai
Director
almost 20 years ago
almost 20 years ago
Vijay Shripatrao Desai
Director
almost 20 years ago
almost 20 years ago
Charges
11 April 2007
Canara Bank
59 Lak
28 December 2006
Hdfc Bank Limited
30 Lak
16 May 2006
Canara Bank
59 Lak
16 May 2006
Canara Bank
0
11 April 2007
Canara Bank
0
28 December 2006
Hdfc Bank Limited
0
16 May 2006
Canara Bank
0
11 April 2007
Canara Bank
0
28 December 2006
Hdfc Bank Limited
0
Documents
Form ADT-1-19032020_signed
Form AOC-4-19032020_signed
Form MGT-7-19032020_signed
List of share holders, debenture holders;-17032020
Copy of written consent given by auditor-17032020
Directors report as per section 134(3)-17032020
Copy of resolution passed by the company-17032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
Copy of the intimation sent by company-17032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17032020
Optional Attachment-(1)-17032020
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018
Directors report as per section 134(3)-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032017
Directors report as per section 134(3)-27032017
Optional Attachment-(1)-27032017
List of share holders, debenture holders;-27032017
Form AOC-4-27032017_signed
