Company Information

CIN
Status
Date of Incorporation
27 March 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,267,550
Authorised Capital
5,500,000

Directors

Anilkumar .
Anilkumar .
Director
over 2 years ago
Bikash Kumar
Bikash Kumar
Director
almost 23 years ago

Charges

0
29 March 2003
The Karnataka Bank Limited
60 Lak
23 December 2009
The Karnataka Bank Limited
6 Lak
29 March 2003
The Karnataka Bank Limited
0
23 December 2009
The Karnataka Bank Limited
0
29 March 2003
The Karnataka Bank Limited
0
23 December 2009
The Karnataka Bank Limited
0
29 March 2003
The Karnataka Bank Limited
0
23 December 2009
The Karnataka Bank Limited
0

Documents

Form MGT-7-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020_signed
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Form DPT-3-06112020-signed
Form ADT-1-27062019_signed
Form DPT-3-27062019
Copy of the intimation sent by company-27062019
Copy of written consent given by auditor-27062019
Copy of resolution passed by the company-27062019
Directors report as per section 134(3)-12062019
List of share holders, debenture holders;-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Form MGT-7-12062019_signed
Form AOC-4-12062019_signed
Form CHG-4-11062019_signed
Letter of the charge holder stating that the amount has been satisfied-11062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190611
Form ADT-1-07062019_signed
Form INC-22-07062019_signed
Copies of the utility bills as mentioned above (not older than two months)-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Form AOC-4-06022019_signed
Form MGT-7-06022019_signed