Company Information
CIN
Status
Date of Incorporation
26 February 2013
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
. Pranjali
Director
over 10 years ago
over 10 years ago
Past Directors
Ampar Dinesh Vaidya
Director
over 10 years ago
over 10 years ago
Rajesh Bhat
Managing Director
over 12 years ago
over 12 years ago
Krishnaprasad Vaidya
Director
almost 13 years ago
almost 13 years ago
Charges
21 October 2015
Syndicate Bank
30 Lak
15 October 2015
Syndicate Bank
70 Lak
06 June 2020
Canara Bank
16 Lak
15 October 2015
Syndicate Bank
0
06 June 2020
Canara Bank
0
21 October 2015
Syndicate Bank
0
15 October 2015
Syndicate Bank
0
06 June 2020
Canara Bank
0
21 October 2015
Syndicate Bank
0
15 October 2015
Syndicate Bank
0
06 June 2020
Canara Bank
0
21 October 2015
Syndicate Bank
0
15 October 2015
Syndicate Bank
0
06 June 2020
Canara Bank
0
21 October 2015
Syndicate Bank
0
Documents
Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200831
Instrument(s) of creation or modification of charge;-27082020
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-27032019_signed
Copy of resolution passed by the company-27032019
Copy of the intimation sent by company-27032019
Copy of written consent given by auditor-27032019
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form ADT-1-12022018_signed
Copy of the intimation sent by company-12022018
Copy of written consent given by auditor-12022018
Optional Attachment-(1)-12022018
Form ADT-3-02022018-signed
Resignation letter-23012018
Form CHG-1-14122017_signed
Instrument(s) of creation or modification of charge;-14122017
Optional Attachment-(2)-14122017
Optional Attachment-(1)-14122017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171214
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
