Company Information
CIN
Status
Date of Incorporation
16 March 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Govind Sarda
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prakash Padolkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kusuma Deepa
Director/Designated Partner
over 2 years ago
over 2 years ago
Archana Shekar .
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
23 July 2021
The Karnataka Bank Limited
4 Lak
29 March 2023
Karnataka Bank Ltd.
4 Lak
08 February 2023
Karnataka Bank Ltd.
10 Lak
29 March 2023
Karnataka Bank Ltd.
0
08 February 2023
Karnataka Bank Ltd.
0
23 July 2021
Others
0
29 March 2023
Karnataka Bank Ltd.
0
08 February 2023
Karnataka Bank Ltd.
0
23 July 2021
Others
0
Documents
Form DPT-3-18052020-signed
Form DPT-3-08012020-signed
Form AOC-4-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Optional Attachment-(1)-15052019
Copy of written consent given by auditor-15052019
Form MGT-7-13112018_signed
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112018
Directors report as per section 134(3)-09112018
List of share holders, debenture holders;-09112018
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form MGT-7-26072017_signed
Form AOC-4-26072017_signed
