Company Information
CIN
Status
Date of Incorporation
08 August 1990
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,866,200
Authorised Capital
25,000,000
Directors
Vivek Khetawat
Director/Designated Partner
over 2 years ago
over 2 years ago
Vandana Khetawat
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Astha Khetawat
Director
over 6 years ago
over 6 years ago
Charges
07 March 2014
Bank Of Baroda
65 Lak
31 March 2022
Others
0
07 March 2014
Bank Of Baroda
0
31 March 2022
Others
0
07 March 2014
Bank Of Baroda
0
31 March 2022
Others
0
07 March 2014
Bank Of Baroda
0
31 March 2022
Others
0
07 March 2014
Bank Of Baroda
0
Documents
Form AOC-4-04042021_signed
Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
Approval letter for extension of AGM;-30122020
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Approval letter of extension of financial year or AGM-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form DPT-3-23112020-signed
Form DPT-3-29052020-signed
Form ADT-1-30102019_signed
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Directors report as per section 134(3)-30102019
Copy of written consent given by auditor-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Form DPT-3-29072019
Form DIR-12-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Optional Attachment-(2)-30052019
Optional Attachment-(1)-30052019
Optional Attachment-(3)-30052019
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form MGT-7-15112018_signed
