Company Information

CIN
Status
Date of Incorporation
22 March 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,205,100
Authorised Capital
5,000,000

Directors

Ravi Kumar Bucha
Ravi Kumar Bucha
Director
over 2 years ago
Umed Mal Bucha
Umed Mal Bucha
Director
almost 12 years ago

Past Directors

Praveen Kumar Bucha
Praveen Kumar Bucha
Director
over 19 years ago

Charges

0
14 June 2006
State Bank Of India
1 Crore
14 June 2006
State Bank Of India
0
14 June 2006
State Bank Of India
0
14 June 2006
State Bank Of India
0

Documents

Form DPT-3-25122020_signed
Form DPT-3-22052020-signed
Form DPT-3-21012020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed
Form INC-22-20012017_signed
Copies of the utility bills as mentioned above (not older than two months)-20012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012017
List of share holders, debenture holders;-15102016
Form MGT-7-15102016_signed
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016