Company Information

CIN
Status
Date of Incorporation
06 June 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,657,184
Authorised Capital
10,000,000

Directors

Jignesh Jaswant Bhate
Jignesh Jaswant Bhate
Director/Designated Partner
over 2 years ago
Payal Jignesh Bhate
Payal Jignesh Bhate
Director/Designated Partner
almost 5 years ago
Keshav Misra
Keshav Misra
Director
about 16 years ago
Akhil Awasthi
Akhil Awasthi
Director
about 20 years ago
Lim Soon Wong
Lim Soon Wong
Director
about 24 years ago
Venkateswara Prasad Gunupati
Venkateswara Prasad Gunupati
Director
over 24 years ago

Charges

0
25 September 2012
Icici Bank Limited
5 Crore
01 August 2023
Others
0
14 February 2023
Hdfc Bank Limited
0
25 July 2022
Others
0
25 September 2012
Icici Bank Limited
0
01 August 2023
Others
0
14 February 2023
Hdfc Bank Limited
0
25 July 2022
Others
0
25 September 2012
Icici Bank Limited
0
01 August 2023
Others
0
14 February 2023
Hdfc Bank Limited
0
25 July 2022
Others
0
25 September 2012
Icici Bank Limited
0

Documents

Form INC-22-13022021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112020
Copy of board resolution authorizing giving of notice-20112020
Optional Attachment-(1)-20112020
Copies of the utility bills as mentioned above (not older than two months)-20112020
Optional Attachment-(1)-28102020
Evidence of cessation;-28102020
Form DIR-12-28102020_signed
Notice of resignation;-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Form DIR-12-07092020_signed
Optional Attachment-(1)-07092020
Optional Attachment-(2)-07092020
Form SH-8-10042020-signed
Details of the promoters of the company-13032020
Audited financial statements of last three years-13032020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-13032020
Optional Attachment-(1)-13032020
Copy of the board resolution-13032020
Optional Attachment-(2)-13032020
Declaration by auditor(s)-13032020
Optional Attachment-(3)-13032020
Unaudited financial statement (if applicable);-13032020
Form SH-9-11032020-signed
Form MGT-14-09032020_signed
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-09032020
Audited financial statements of last three years-09032020
Optional Attachment-(1)-09032020
Optional Attachment-(2)-09032020
Unaudited financial statement (if applicable);-09032020