Company Information
CIN
Status
Date of Incorporation
19 December 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,200,000
Authorised Capital
5,000,000
Directors
Pooja Punekar
Director/Designated Partner
about 8 years ago
about 8 years ago
Mamtha Santosh Shetty
Director
about 31 years ago
about 31 years ago
Past Directors
Madhukar Ramesh Punekar
Director
about 31 years ago
about 31 years ago
Charges
12 June 2006
Bank Of Maharashtra
2 Crore
03 August 2021
Hdfc Bank Limited
0
12 June 2006
Others
0
03 August 2021
Hdfc Bank Limited
0
12 June 2006
Others
0
Documents
Form DPT-3-09052020-signed
Form DPT-3-22112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-04092019_signed
Copy of written consent given by auditor-04092019
Copy of the intimation sent by company-04092019
Copy of resolution passed by the company-04092019
Form ADT-3-19082019_signed
Resignation letter-19082019
Optional Attachment-(1)-28062019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Optional Attachment-(1)-21122018
Form AOC-4-21122018_signed
