Company Information

CIN
Status
Date of Incorporation
20 May 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Krishna Narayan Kulkarni
Krishna Narayan Kulkarni
Director/Designated Partner
about 2 years ago
Hema Krishna Kulkarni
Hema Krishna Kulkarni
Director
over 2 years ago
Savita Narayan Kulkarni .
Savita Narayan Kulkarni .
Director
over 12 years ago

Past Directors

Ashok Ishwarappa Endigeri
Ashok Ishwarappa Endigeri
Director
over 12 years ago

Charges

0
22 June 2017
Karnataka Bank Ltd.
15 Lak
20 November 2015
Karnataka Bank Limited
39 Lak
20 November 2015
Karnataka Bank Limited
0
22 June 2017
Karnataka Bank Ltd.
0
20 November 2015
Karnataka Bank Limited
0
22 June 2017
Karnataka Bank Ltd.
0
20 November 2015
Karnataka Bank Limited
0
22 June 2017
Karnataka Bank Ltd.
0

Documents

Form CHG-4-14102020_signed
Letter of the charge holder stating that the amount has been satisfied-14102020
Form DPT-3-15072020-signed
Auditor?s certificate-22062020
Form DPT-3-04052020-signed
Form MSME FORM I-23102019_signed
Form AOC-4-22102019_signed
Letter of the charge holder stating that the amount has been satisfied-17102019
Form CHG-4-17102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191017
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
List of share holders, debenture holders;-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form MGT-7-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Directors report as per section 134(3)-14102019
Form DPT-3-05062019
Auditor?s certificate-05062019
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form DIR-12-03092018_signed
Notice of resignation;-03092018
Evidence of cessation;-03092018