Company Information
CIN
Status
Date of Incorporation
11 December 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ronak Kumar
Director
over 2 years ago
over 2 years ago
Pankaj Kumar
Director
about 13 years ago
about 13 years ago
Past Directors
Prabhakar Vishnu Jagatap
Director
over 8 years ago
over 8 years ago
Charges
06 July 2015
State Bank Of India
32 Lak
06 July 2015
State Bank Of India
0
06 July 2015
State Bank Of India
0
06 July 2015
State Bank Of India
0
Documents
Form DPT-3-08022021-signed
Form CHG-1-01092020_signed
Instrument(s) of creation or modification of charge;-01092020
Optional Attachment-(1)-01092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200901
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form DPT-3-21112019-signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form MSME FORM I-31102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form MSME FORM I-30052019_signed
Acknowledgement received from company-11032019
Proof of dispatch-11032019
Optional Attachment-(1)-11032019
Notice of resignation;-11032019
Notice of resignation filed with the company-11032019
Form DIR-12-11032019_signed
Form DIR-11-11032019_signed
Evidence of cessation;-11032019
Form AOC-4-29122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
