Company Information
CIN
Status
Date of Incorporation
26 March 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Madhusudan Baldwa
Director
over 13 years ago
over 13 years ago
Pramodkumar Baldwa
Director
over 13 years ago
over 13 years ago
Arvind Chandak
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
31 October 2018
City Union Bank Limited
10 Crore
31 October 2018
Others
0
31 October 2018
Others
0
31 October 2018
Others
0
Documents
Form DPT-3-23082020-signed
Instrument(s) of creation or modification of charge;-14082020
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
Form DPT-3-26052020-signed
Instrument(s) of creation or modification of charge;-04032020
Form CHG-1-04032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200304
Form MGT-7-31122019_signed
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form ADT-1-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Instrument(s) of creation or modification of charge;-18032019
Form CHG-1-18032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190318
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05122017_signed
