Company Information

CIN
Status
Date of Incorporation
08 February 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Chandrapal Singh
Chandrapal Singh
Director
over 2 years ago
Satish Bhimrao Chikodi
Satish Bhimrao Chikodi
Director
almost 13 years ago
Akhilesh Kumar Singh
Akhilesh Kumar Singh
Director
almost 13 years ago

Charges

0
31 July 2014
Kotak Mahindra Prime Limited
6 Lak
31 July 2014
Others
0
31 July 2014
Others
0
31 July 2014
Others
0
31 July 2014
Others
0

Documents

Form DPT-3-11122019-signed
Form ADT-1-24102019_signed
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of written consent given by auditor-22102019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form AOC-4-30102017_signed
Directors report as per section 134(3)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-28102017_signed
Form CHG-4-06092017_signed
Letter of the charge holder stating that the amount has been satisfied-06092017
Form CHG-1-26052017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170526
Form INC-28-24052017-signed
Optional Attachment-(1)-18052017