Company Information
CIN
Status
Date of Incorporation
21 May 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,100,000
Authorised Capital
7,000,000
Directors
Rajendra Dheeraj Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Maruthi Gurav
Director
about 9 years ago
about 9 years ago
Rakesh Singh
Director
over 24 years ago
over 24 years ago
Rajesh Singh
Director
over 24 years ago
over 24 years ago
Charges
11 December 2007
Karnataka Bank Limited
75 Lak
04 March 2011
Karnataka Bank Limited
35 Lak
04 March 2011
Karnataka Bank Limited
0
11 December 2007
Karnataka Bank Limited
0
04 March 2011
Karnataka Bank Limited
0
11 December 2007
Karnataka Bank Limited
0
04 March 2011
Karnataka Bank Limited
0
11 December 2007
Karnataka Bank Limited
0
Documents
Form DIR-12-03042021_signed
Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Form MGT-7-01012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Interest in other entities;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(2)-31122020
Form AOC-4-31122020
Form MGT-7-31122020
Form MGT-7-31122020_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
Form ADT-1-110315.OCT
Form66-100315 for the FY ending on-310314.OCT
Form23AC-100315 for the FY ending on-310314.OCT
FormSchV-100315 for the FY ending on-310314.OCT
Form DIR-11-061114.OCT
Form DIR-12-031114.OCT
Evidence of cessation-311014.PDF
FormSchV-231113 for the FY ending on-310313.OCT
Form66-231113 for the FY ending on-310313.OCT
Form23AC-231113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-220513 for the FY ending on-310312.OCT
