Company Information

CIN
Status
Date of Incorporation
19 April 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
528,400
Authorised Capital
800,000

Directors

Udaya Prakash
Udaya Prakash
Whole Time Director
over 2 years ago
Manbhupinder Singh Atwal
Manbhupinder Singh Atwal
Director
about 10 years ago
Chaitra Narasimha Bhat
Chaitra Narasimha Bhat
Wholetime Director
over 15 years ago

Past Directors

Neeraj Kumarpal Shah
Neeraj Kumarpal Shah
Director
about 10 years ago
Shilpa Shree Ganesha
Shilpa Shree Ganesha
Whole Time Director
almost 16 years ago
Deepak Bhat
Deepak Bhat
Director
over 19 years ago

Charges

2 Crore
19 June 2010
State Bank Of India
2 Crore
19 June 2010
State Bank Of India
0
19 June 2010
State Bank Of India
0
19 June 2010
State Bank Of India
0

Documents

Form ADT-1-22092020_signed
Copy of resolution passed by the company-22092020
Copy of written consent given by auditor-22092020
Form ADT-1-21092020_signed
Copy of resolution passed by the company-20092020
Copy of written consent given by auditor-20092020
Notice of resignation filed with the company-02062020
Proof of dispatch-02062020
Acknowledgement received from company-02062020
Evidence of cessation;-02062020
Form DIR-11-02062020_signed
Form DIR-12-02062020_signed
Notice of resignation;-02062020
Proof of dispatch-28052020
Acknowledgement received from company-28052020
Notice of resignation filed with the company-28052020
Form DPT-3-26052020-signed
Form DIR-12-20052020_signed
Evidence of cessation;-15052020
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DIR-12-19102019_signed
Notice of resignation;-14102019
Evidence of cessation;-14102019
Optional Attachment-(1)-30062019
Form AOC - 4 CFS-17042019_signed
Form AOC-4-12042019_signed