Company Information

CIN
Status
Date of Incorporation
18 September 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,678,000
Authorised Capital
30,000,000

Directors

Amrita Deependra Singh
Amrita Deependra Singh
Director/Designated Partner
about 9 years ago
Deependra Singh
Deependra Singh
Additional Director
over 10 years ago

Past Directors

Meelendra Singh
Meelendra Singh
Director
over 17 years ago
Prabha Singh
Prabha Singh
Director
about 22 years ago
Tapendra Narendra Singh
Tapendra Narendra Singh
Director
about 22 years ago

Charges

0
10 October 2012
Union Bank Of India
9 Lak
03 October 2009
Union Bank Of India
10 Crore
29 March 2001
Union Bank Of India
5 Crore
29 March 2001
Union Bank Of India
0
03 October 2009
Union Bank Of India
0
10 October 2012
Union Bank Of India
0
29 March 2001
Union Bank Of India
0
03 October 2009
Union Bank Of India
0
10 October 2012
Union Bank Of India
0
29 March 2001
Union Bank Of India
0
03 October 2009
Union Bank Of India
0
10 October 2012
Union Bank Of India
0

Documents

Form MGT-7-20032020_signed
Form AOC-4-20032020_signed
List of share holders, debenture holders;-19032020
Optional Attachment-(1)-16032020
Directors report as per section 134(3)-16032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
Form INC-22-01062019_signed
Copies of the utility bills as mentioned above (not older than two months)-29052019
Copy of board resolution authorizing giving of notice-29052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052019
Optional Attachment-(1)-29052019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-13122018_signed
Optional Attachment-(1)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form MGT-7-14032018_signed
Form ADT-1-12032018_signed
Form AOC-4-12032018_signed
List of share holders, debenture holders;-08032018
Directors report as per section 134(3)-07032018
Copy of the intimation sent by company-07032018
Copy of resolution passed by the company-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Optional Attachment-(1)-07032018
Copy of written consent given by auditor-07032018
Form DIR-11-27042017_signed
Acknowledgement received from company-27042017
Proof of dispatch-27042017