Company Information

CIN
Status
Date of Incorporation
28 September 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
1,500,000

Directors

Haridas Prabhu Aroor
Haridas Prabhu Aroor
Managing Director
over 2 years ago

Past Directors

Vasantha Kumar Lakkappa Bangalore
Vasantha Kumar Lakkappa Bangalore
Director
over 14 years ago
Manjula Prabhu
Manjula Prabhu
Whole Time Director
about 15 years ago

Charges

0
21 December 2011
The Saraswat Co Operative Bank Ltd
45 Lak
21 December 2011
The Saraswat Co Operative Bank Ltd
0
21 December 2011
The Saraswat Co Operative Bank Ltd
0
21 December 2011
The Saraswat Co Operative Bank Ltd
0
21 December 2011
The Saraswat Co Operative Bank Ltd
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Optional Attachment-(1)-23112020
Directors report as per section 134(3)-23112020
List of share holders, debenture holders;-23112020
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form MGT-14-09042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Form DIR-12-09042019_signed
Optional Attachment-(1)-09042019
Optional Attachment-(2)-09042019
Form INC-22-06042019_signed
Copies of the utility bills as mentioned above (not older than two months)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copy of board resolution authorizing giving of notice-06042019
Optional Attachment-(1)-06042019
Optional Attachment-(2)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018