Company Information

CIN
Status
Date of Incorporation
19 July 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raju Joshi
Raju Joshi
Director
over 2 years ago
Dinesh Saraswathi Bai
Dinesh Saraswathi Bai
Director
almost 3 years ago

Charges

0
18 June 2014
Karnataka State Financial Corporation
30 Lak
20 June 2023
Others
0
18 June 2014
Karnataka State Financial Corporation
0
20 June 2023
Others
0
18 June 2014
Karnataka State Financial Corporation
0
20 June 2023
Others
0
18 June 2014
Karnataka State Financial Corporation
0

Documents

Letter of the charge holder stating that the amount has been satisfied-13012020
Form CHG-4-13012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200113
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-23042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-24012019_signed
Form AOC-4-24012019_signed
Form AOC-4-23012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Directors report as per section 134(3)-16012019
List of share holders, debenture holders;-16012019
Form MGT-7-07072018_signed
Form AOC-4-07072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06072018
List of share holders, debenture holders;-06072018
Optional Attachment-(1)-06072018
Form 23AC-06072018_signed