Company Information
CIN
Status
Date of Incorporation
11 March 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ashok Kumar Pandey
Director
over 9 years ago
over 9 years ago
Dhananjay Nagarkatti
Director
over 9 years ago
over 9 years ago
Manish Bharti
Director
over 14 years ago
over 14 years ago
Past Directors
Chayan Bhattacharyay
Director
over 14 years ago
over 14 years ago
Charges
21 February 2022
Bank Of Maharashtra
9 Lak
14 February 2022
Bank Of Maharashtra
15 Lak
01 December 2021
Bank Of Maharashtra
25 Lak
21 February 2022
Others
0
14 February 2022
Others
0
01 December 2021
Others
0
21 February 2022
Others
0
14 February 2022
Others
0
01 December 2021
Others
0
21 February 2022
Others
0
14 February 2022
Others
0
01 December 2021
Others
0
Documents
Form DPT-3-18112020-signed
Form DPT-3-19022020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
Form DPT-3-15112019-signed
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Directors report as per section 134(3)-19122018
Form DIR-11-06062018_signed
Proof of dispatch-06062018
Notice of resignation filed with the company-06062018
Acknowledgement received from company-06062018
Evidence of cessation;-06062018
Form DIR-12-06062018_signed
Notice of resignation;-06062018
Optional Attachment-(1)-06062018
Optional Attachment-(1)-05042018
List of share holders, debenture holders;-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Form AOC-4-05042018_signed
