Company Information
CIN
Status
Date of Incorporation
26 April 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Ambikadevi Kartikay Ghorpade
Director/Designated Partner
over 2 years ago
over 2 years ago
Kartikeya Murarirao Ghorpade
Director
over 2 years ago
over 2 years ago
Charges
25 February 2015
The Ing Vysya Bank Ltd
3 Crore
29 February 2020
Kotak Mahindra Bank Limited
7 Crore
29 February 2020
Others
0
25 February 2015
The Ing Vysya Bank Ltd
0
29 February 2020
Others
0
25 February 2015
The Ing Vysya Bank Ltd
0
29 February 2020
Others
0
25 February 2015
The Ing Vysya Bank Ltd
0
Documents
Form MGT-7-03022020_signed
Form AOC - 4 CFS-03022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022020
Supplementary or Test audit report under section 143-01022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01022020
Directors report as per section 134(3)-01022020
Form AOC-4-01022020_signed
Optional Attachment-(1)-31012020
List of share holders, debenture holders;-31012020
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-03052019_signed
Copy of written consent given by auditor-03052019
Copy of resolution passed by the company-03052019
Copy of the intimation sent by company-03052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122018
Supplementary or Test audit report under section 143-17122018
Form AOC - 4 CFS-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Optional Attachment-(1)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
