Company Information
CIN
Status
Date of Incorporation
24 January 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
75,000
Authorised Capital
100,000
Directors
Anil Kumar Singh
Beneficial Owner
over 2 years ago
over 2 years ago
Nitin Shenoy Panchmal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
24 January 2022
Hdfc Bank Limited
20 Lak
16 December 2021
Axis Bank Limited
50 Lak
24 January 2022
Hdfc Bank Limited
0
16 December 2021
Axis Bank Limited
0
24 January 2022
Hdfc Bank Limited
0
16 December 2021
Axis Bank Limited
0
24 January 2022
Hdfc Bank Limited
0
16 December 2021
Axis Bank Limited
0
Documents
Form AOC-4-04122020_signed
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Approval letter for extension of AGM;-03122020
Approval letter of extension of financial year or AGM-03122020
Form MGT-7-03122020_signed
Form DPT-3-07082020-signed
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DPT-3-27062019-signed
List of share holders, debenture holders;-18012019
Form MGT-7-18012019_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
