Company Information

CIN
Status
Date of Incorporation
23 June 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
80,000,000

Directors

Anant Pandit
Anant Pandit
Director/Designated Partner
about 10 years ago
Shrikant Pandit
Shrikant Pandit
Individual Subscriber
about 10 years ago

Past Directors

Krishnan Sahasranam
Krishnan Sahasranam
Director
over 26 years ago

Charges

0
20 April 2017
The Federal Bank Ltd
1 Crore
20 April 2017
Others
0
20 April 2017
Others
0
20 April 2017
Others
0
20 April 2017
Others
0
20 April 2017
Others
0

Documents

Form MGT-14-18032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Form AOC-4(XBRL)-11112019_signed
Form MGT-7-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Form BEN - 2-23072019_signed
Declaration under section 90-23072019
Optional Attachment-(1)-02012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012019
List of share holders, debenture holders;-02012019
Form AOC-4(XBRL)-02012019_signed
Form MGT-7-02012019_signed
Letter of the charge holder stating that the amount has been satisfied-13062018
Form CHG-4-13062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012018
Form AOC-4(XBRL)-10012018_signed
List of share holders, debenture holders;-03012018
Form MGT-7-03012018_signed
Form CHG-1-16052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170510
Optional Attachment-(1)-10052017
Optional Attachment-(2)-10052017
Instrument(s) of creation or modification of charge;-10052017
List of share holders, debenture holders;-23122016
Optional Attachment-(1)-23122016
Form_AOC4-XBRL(1)(2)(3)(4)(5)_RSVCS2016_20161223173030.pdf-23122016
Form MGT-7-23122016_signed