Company Information
CIN
Status
Date of Incorporation
20 March 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Sunil Keshav Prabhu
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pavan Gopal Kulkarni
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Manoj Deraje
Director
almost 14 years ago
almost 14 years ago
Charges
16 June 2012
Oriental Bank Of Commerce
10 Lak
16 June 2012
Oriental Bank Of Commerce
30 Lak
16 June 2012
Oriental Bank Of Commerce
0
16 June 2012
Oriental Bank Of Commerce
0
16 June 2012
Oriental Bank Of Commerce
0
16 June 2012
Oriental Bank Of Commerce
0
16 June 2012
Oriental Bank Of Commerce
0
16 June 2012
Oriental Bank Of Commerce
0
Documents
Form DPT-3-28122020-signed
Form DPT-3-25122020_signed
Optional Attachment-(1)-25122020
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Letter of the charge holder stating that the amount has been satisfied-18102019
Form CHG-4-18102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191018
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form MGT-7-03112018_signed
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
