Company Information
CIN
Status
Date of Incorporation
23 April 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
20,000,000
Authorised Capital
40,000,000
Directors
Nidhi Harshvardhan Bhuwalka
Beneficial Owner
about 7 years ago
about 7 years ago
Harshvardhan Bhuwalka
Beneficial Owner
over 23 years ago
over 23 years ago
Past Directors
Aiyush Bhuwalka
Director
over 23 years ago
over 23 years ago
Charges
28 February 2012
Vijaya Bank
12 Crore
06 May 2003
Vijaya Bank
12 Crore
06 May 2003
Vijaya Bank
0
28 February 2012
Vijaya Bank
0
06 May 2003
Vijaya Bank
0
28 February 2012
Vijaya Bank
0
06 May 2003
Vijaya Bank
0
28 February 2012
Vijaya Bank
0
Documents
Form DPT-3-30112020-signed
Form DPT-3-18052020-signed
Form CHG-4-11032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200311
Letter of the charge holder stating that the amount has been satisfied-09032020
Form DPT-3-08012020-signed
Form AOC-4(XBRL)-13122019_signed
List of share holders, debenture holders;-10122019
Copy of MGT-8-10122019
Form MGT-7-10122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form MSME FORM I-31052019_signed
Form MGT-7-15012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122018
Form AOC-4(XBRL)-12122018_signed
Form DIR-12-19112018_signed
Optional Attachment-(1)-16112018
Notice of resignation filed with the company-13072018
Notice of resignation;-13072018
Optional Attachment-(1)-13072018
Evidence of cessation;-13072018
Form DIR-12-13072018_signed
