Company Information
CIN
Status
Date of Incorporation
29 October 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Amita Kalpesh Shah
Director/Designated Partner
over 9 years ago
over 9 years ago
Rahul Kedari Jadhav
Managing Director
about 15 years ago
about 15 years ago
Kedari Laxman Jadhav
Director
about 15 years ago
about 15 years ago
Past Directors
Bhairav Kishorbhai Shah
Additional Director
over 9 years ago
over 9 years ago
Ila Sameer Mehta
Additional Director
over 9 years ago
over 9 years ago
Sheetal Rahul Jadhav
Director
about 10 years ago
about 10 years ago
Balkrishna Balvantrao Desai
Director
about 11 years ago
about 11 years ago
Mugdha Desai Shrikant
Director
about 11 years ago
about 11 years ago
Shrikant Balkrishna Desai
Director
about 11 years ago
about 11 years ago
Maya Kedari Jadhav
Director
about 15 years ago
about 15 years ago
Charges
05 September 2018
Bank Of India
25 Lak
23 February 2017
Bank Of India
3 Crore
14 September 2011
Bank Of India
18 Lak
12 January 2011
Bank Of India
85 Lak
12 January 2011
Bank Of India
3 Crore
12 January 2011
Bank Of India
1 Crore
23 February 2017
Bank Of India
0
12 January 2011
Bank Of India
0
12 January 2011
Bank Of India
0
12 January 2011
Bank Of India
0
05 September 2018
Bank Of India
0
14 September 2011
Bank Of India
0
23 February 2017
Bank Of India
0
12 January 2011
Bank Of India
0
12 January 2011
Bank Of India
0
12 January 2011
Bank Of India
0
05 September 2018
Bank Of India
0
14 September 2011
Bank Of India
0
23 February 2017
Bank Of India
0
12 January 2011
Bank Of India
0
12 January 2011
Bank Of India
0
12 January 2011
Bank Of India
0
05 September 2018
Bank Of India
0
14 September 2011
Bank Of India
0
23 February 2017
Bank Of India
0
12 January 2011
Bank Of India
0
12 January 2011
Bank Of India
0
12 January 2011
Bank Of India
0
05 September 2018
Bank Of India
0
14 September 2011
Bank Of India
0
23 February 2017
Bank Of India
0
12 January 2011
Bank Of India
0
12 January 2011
Bank Of India
0
12 January 2011
Bank Of India
0
05 September 2018
Bank Of India
0
14 September 2011
Bank Of India
0
Documents
Evidence of cessation;-27082020
Form DIR-12-27082020_signed
Notice of resignation;-27082020
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form CHG-1-07092018_signed
Instrument(s) of creation or modification of charge;-07092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180907
Form AOC-4-08052018_signed
Form MGT-7-08052018_signed
List of share holders, debenture holders;-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04052018
Directors report as per section 134(3)-04052018
Letter of the charge holder stating that the amount has been satisfied-29032017
Form CHG-4-29032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170329
Form CHG-1-27032017_signed
Instrument(s) of creation or modification of charge;-27032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170327
Directors report as per section 134(3)-15022017
List of share holders, debenture holders;-15022017
Optional Attachment-(1)-15022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022017
