Company Information

CIN
Status
Date of Incorporation
08 February 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
9,200,000
Authorised Capital
18,000,000

Directors

Satish Vasant Saundatti
Satish Vasant Saundatti
Director
almost 3 years ago
Shrikar Keshavrao Kulkarni
Shrikar Keshavrao Kulkarni
Director
about 12 years ago
Dhirendra Kulkarni .
Dhirendra Kulkarni .
Director
almost 16 years ago

Past Directors

Keshavrao Hanamanthrao Kulkarni
Keshavrao Hanamanthrao Kulkarni
Additional Director
over 15 years ago
Jayatheerth Gurunath Kulkarni
Jayatheerth Gurunath Kulkarni
Additional Director
almost 16 years ago

Charges

3 Crore
04 March 2015
Idbi Bank Limited
45 Lak
18 January 2011
Idbi Bank Limited
3 Crore
18 January 2011
Idbi Bank Limited
0
04 March 2015
Idbi Bank Limited
0
18 January 2011
Idbi Bank Limited
0
04 March 2015
Idbi Bank Limited
0
18 January 2011
Idbi Bank Limited
0
04 March 2015
Idbi Bank Limited
0

Documents

List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Form AOC-4-05102017_signed
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-13092017_signed
Form 23AC-13092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
Directors report as per section 134(3)-11092017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08092017
Certificate of Registration of Mortgage-070815.PDF
Certificate of Registration of Mortgage-070815.PDF
Instrument of creation or modification of charge-070815.PDF
Form CHG-1-070815.OCT
Certificate of Registration of Mortgage-070815.PDF
FormSchV-041214 for the FY ending on-310313.OCT
FormSchV-041214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-210813.OCT
-221114.OCT
Form23AC-211114 for the FY ending on-310313.OCT
Form23AC-211114 for the FY ending on-310314.OCT
Form 5-181213.PDF
Form 23-181213.PDF
MoA - Memorandum of Association-181213.PDF
Optional Attachment 1-181213.PDF
Copy of resolution-181213.PDF
Form 32-121213.OCT
Evidence of payment of stamp duty-121213.PDF
Form66-051213 for the FY ending on-310312.OCT
FormSchV-051213 for the FY ending on-310312.OCT