Company Information
CIN
Status
Date of Incorporation
31 May 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
350,000
Authorised Capital
500,000
Directors
Surendra Kumar Marda
Individual Promoter
about 4 years ago
about 4 years ago
Sneha Marda
Director/Designated Partner
over 12 years ago
over 12 years ago
Piyush Marda
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Sweta Marda
Director
about 10 years ago
about 10 years ago
Mayur Marda
Director
about 10 years ago
about 10 years ago
Ankur Marda
Director
about 21 years ago
about 21 years ago
Charges
20 January 2012
Hdfc Bank Limited
20 Lak
23 July 2021
Kotak Mahindra Bank Limited
9 Lak
23 July 2021
Others
0
20 January 2012
Hdfc Bank Limited
0
23 July 2021
Others
0
20 January 2012
Hdfc Bank Limited
0
Documents
Form AOC-4-23122020_signed
Form ADT-1-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
Form DPT-3-01092020-signed
Form DPT-3-12032020-signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-08112019_signed
Form ADT-1-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Form DPT-3-01072019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-26122018
Form ADT-1-16112018_signed
Form AOC-4-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Copy of written consent given by auditor-13112018
Copy of resolution passed by the company-13112018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-28112017
Form ADT-1-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
