Company Information
CIN
Status
Date of Incorporation
29 December 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
40,000,000
Directors
Shrikant Pandit
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anant Pandit
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Charges
13 April 2016
The Federal Bank Ltd
40 Lak
08 December 2016
The Federal Bank Ltd
40 Lak
08 December 2016
Others
0
13 April 2016
Others
0
08 December 2016
Others
0
13 April 2016
Others
0
08 December 2016
Others
0
13 April 2016
Others
0
Documents
Form DPT-3-17112020-signed
Form DPT-3-30012020-signed
Form DPT-3-13112019-signed
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form BEN - 2-23072019_signed
Declaration under section 90-23072019
Form MGT-14-26042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Optional Attachment-(2)-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Optional Attachment-(1)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Optional Attachment-(1)-29122017
Optional Attachment-(2)-29122017
Directors report as per section 134(3)-29122017
Form AOC-4-29122017_signed
Optional Attachment-(1)-28122017
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Letter of the charge holder stating that the amount has been satisfied-30112017
