Company Information
CIN
Status
Date of Incorporation
20 September 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Kashvi Singhal
Director
over 10 years ago
over 10 years ago
Past Directors
Srinandan Singhal .
Director
almost 5 years ago
almost 5 years ago
Nitendra Singhal
Director
almost 11 years ago
almost 11 years ago
Usha Rani
Director
about 12 years ago
about 12 years ago
Siddhant Singhal
Director
about 12 years ago
about 12 years ago
Charges
03 August 2016
The National Co-operative Bank Limited
3 Crore
03 August 2016
Others
0
03 August 2016
Others
0
03 August 2016
Others
0
Documents
Form MGT-7-10122019_signed
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
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 AOC-4-30112019_signed
Form ADT-1-21052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form PAS-3-30092018_signed
Copy of Board or Shareholders? resolution-24082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24082018
Form SH-7-23082018-signed
Altered memorandum of assciation;-16082018
Copy of the resolution for alteration of capital;-16082018
Optional Attachment-(1)-25062018
Instrument(s) of creation or modification of charge;-25062018
Form CHG-1-25062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180625
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
