Company Information

CIN
Status
Date of Incorporation
30 March 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Shantam Choudhary
Shantam Choudhary
Director/Designated Partner
over 2 years ago
Kusum Kumari Choudhary
Kusum Kumari Choudhary
Director/Designated Partner
about 5 years ago

Past Directors

Naresh Kumar Choudhary
Naresh Kumar Choudhary
Director
over 15 years ago
Narendra Kumar Choudhary
Narendra Kumar Choudhary
Director
over 15 years ago

Charges

2 Crore
23 May 2013
Axis Bank Limited
2 Crore
23 May 2013
Axis Bank Limited
0
23 May 2013
Axis Bank Limited
0

Documents

Form DIR-12-07122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Evidence of cessation;-02122020
Notice of resignation;-02122020
Optional Attachment-(1)-02122020
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-16072019_signed
Copy of the intimation sent by company-27062019
Copy of written consent given by auditor-27062019
Form DPT-3-01072019
Directors report as per section 134(3)-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072019
Auditor?s certificate-01072019
Form AOC-4-01072019_signed
Form ADT-1-27062019_signed
Copy of written consent given by auditor-27062019
Copy of the intimation sent by company-27062019
Copy of resolution passed by the company-27062019
List of share holders, debenture holders;-26062019
Form MGT-7-26062019_signed
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Directors report as per section 134(3)-13122016
List of share holders, debenture holders;-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Form AOC-4-13122016_signed