Company Information

CIN
Status
Date of Incorporation
18 January 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bimlesh Kumar
Bimlesh Kumar
Director/Designated Partner
over 2 years ago
Sunitha Rameshwar Shah
Sunitha Rameshwar Shah
Director/Designated Partner
almost 15 years ago

Charges

2 Crore
18 August 2017
Bank Of Baroda
35 Lak
14 February 2014
Bank Of Baroda
1 Crore
11 August 2020
Bank Of Baroda
27 Lak
06 January 2022
Bank Of Baroda
13 Lak
06 January 2022
Others
0
14 February 2014
Others
0
18 August 2017
Others
0
11 August 2020
Others
0
06 January 2022
Others
0
14 February 2014
Others
0
18 August 2017
Others
0
11 August 2020
Others
0
06 January 2022
Others
0
14 February 2014
Others
0
18 August 2017
Others
0
11 August 2020
Others
0
06 January 2022
Others
0
14 February 2014
Others
0
18 August 2017
Others
0
11 August 2020
Others
0
06 January 2022
Others
0
14 February 2014
Others
0
18 August 2017
Others
0
11 August 2020
Others
0

Documents

Form DPT-3-29122020_signed
Form CHG-1-24102020_signed
Instrument(s) of creation or modification of charge;-23102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Form DPT-3-01062020-signed
Form DPT-3-17012020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190923
Form MGT-14-09082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190809
Optional Attachment-(2)-08082019
Optional Attachment-(3)-08082019
Altered articles of association-08082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082019
Altered memorandum of association-08082019
Optional Attachment-(1)-08082019
Altered memorandum of association-25072019
Altered articles of association-25072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
List of share holders, debenture holders;-30122018