Company Information

CIN
Status
Date of Incorporation
05 September 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shardul Sinha
Shardul Sinha
Director/Designated Partner
over 2 years ago
Satya Sinha Shardul
Satya Sinha Shardul
Director/Designated Partner
over 2 years ago

Charges

3 Crore
15 July 2017
Corporation Bank
1 Crore
17 November 2015
Corporation Bank
1 Crore
10 May 2012
Corporation Bank
37 Lak
02 March 2012
Corporation Bank
70 Lak
15 July 2017
Others
0
17 November 2015
Others
0
10 May 2012
Corporation Bank
0
02 March 2012
Corporation Bank
0
15 July 2017
Others
0
17 November 2015
Others
0
10 May 2012
Corporation Bank
0
02 March 2012
Corporation Bank
0

Documents

Form ADT-1-31072018_signed
Copy of resolution passed by the company-26072018
Copy of written consent given by auditor-26072018
Optional Attachment-(1)-26072018
Optional Attachment-(2)-26072018
Form ADT-3-14052018-signed
Resignation letter-26042018
Form CHG-1-24042018_signed
Instrument(s) of creation or modification of charge;-24042018
Optional Attachment-(1)-24042018
Optional Attachment-(2)-24042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180424
CERTIFICATE OF REGISTRATION OF CHARGE-20180424
Form AOC-4-17062017_signed
Form MGT-7-17062017_signed
Optional Attachment-(2)-16062017
Company CSR policy as per section 135(4)-16062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062017
Details of other Entity(s)-16062017
Optional Attachment-(1)-16062017
Directors report as per section 134(3)-16062017
List of share holders, debenture holders;-16062017
Form MGT-7-16062017_signed
Form CHG-1-110416.OCT
Form CHG-1-181215.OCT
Certificate of Registration of Mortgage-161215.PDF
Instrument of creation or modification of charge-161215.PDF
Optional Attachment 1-161215.PDF
Certificate of Registration of Mortgage-161215.PDF
Certificate of Registration of Mortgage-161215.PDF