Company Information
CIN
Status
Date of Incorporation
07 December 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Charan Singh Choudhary
Director/Designated Partner
about 2 years ago
about 2 years ago
Pooja Shrivastav
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Kumar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Srivastava
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Anandaram Katragadda
Director
almost 13 years ago
almost 13 years ago
Charges
28 March 2017
State Bank Of India
56 Lak
28 March 2017
State Bank Of India
0
28 March 2017
State Bank Of India
0
28 March 2017
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-13102020
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201013
List of share holders, debenture holders;-02102020
Directors report as per section 134(3)-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Form DIR-12-02102020_signed
Optional Attachment-(1)-02102020
Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019
Form DIR-12-19022019_signed
Optional Attachment-(1)-19022019
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012018
Directors report as per section 134(3)-06012018
Form AOC-4-07012018_signed
Form ADT-1-08122017_signed
Form INC-22-01122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122017
Copy of board resolution authorizing giving of notice-01122017
Copies of the utility bills as mentioned above (not older than two months)-01122017
Copy of the intimation sent by company-29112017
Copy of written consent given by auditor-29112017
