Company Information
CIN
Status
Date of Incorporation
15 December 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Gowri Pratap Gaikawad
Director/Designated Partner
about 11 years ago
about 11 years ago
Manjunath Manohar Singh
Director/Designated Partner
over 16 years ago
over 16 years ago
Nishant Dinesh Ranka
Director
almost 21 years ago
almost 21 years ago
Past Directors
Dharmesh Dinesh Ranka
Director
almost 21 years ago
almost 21 years ago
Charges
19 December 2015
Syndicate Bank
50 Lak
05 March 2015
Syndicate Bank
55 Lak
31 July 2020
Canara Bank
11 Lak
26 April 2021
Hdfc Bank Limited
20 Lak
31 July 2020
Canara Bank
0
26 April 2021
Hdfc Bank Limited
0
05 March 2015
Syndicate Bank
0
19 December 2015
Syndicate Bank
0
31 July 2020
Canara Bank
0
26 April 2021
Hdfc Bank Limited
0
05 March 2015
Syndicate Bank
0
19 December 2015
Syndicate Bank
0
Documents
Form CHG-1-13112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
Instrument(s) of creation or modification of charge;-11112020
Optional Attachment-(1)-11112020
Form DPT-3-07012020-signed
Instrument(s) of creation or modification of charge;-28102019
Form CHG-1-28102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191028
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-22062019-signed
Form AOC-4-15042019_signed
Form MGT-7-15042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
Directors report as per section 134(3)-11042019
List of share holders, debenture holders;-11042019
Optional Attachment-(1)-11042019
Form ADT-1-01032019_signed
Copy of resolution passed by the company-01032019
Copy of written consent given by auditor-01032019
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
List of share holders, debenture holders;-20032018
