Company Information
CIN
Status
Date of Incorporation
21 September 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Pilar Balakrishna Shetty
Director
about 2 years ago
about 2 years ago
Dharmender Varada
Director
almost 3 years ago
almost 3 years ago
Mahadev Jatti .
Director
about 19 years ago
about 19 years ago
Charges
09 January 2007
Hdfc Bank Limited
56 Lak
09 January 2007
Hdfc Bank Limited
0
09 January 2007
Hdfc Bank Limited
0
09 January 2007
Hdfc Bank Limited
0
Documents
Form MGT-7-17122020_signed
List of share holders, debenture holders;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
List of share holders, debenture holders;-24042018
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
List of share holders, debenture holders;-18042018
Form AOC-4-18042018_signed
Form MGT-7-18042018_signed
List of share holders, debenture holders;-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
Form ADT-1-07042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07042018
Copy of resolution passed by the company-07042018
Copy of the intimation sent by company-07042018
Copy of written consent given by auditor-07042018
Optional Attachment-(1)-07042018
Annual return as per schedule V of the Companies Act,1956-07042018
Form 23AC-07042018_signed
Form 20B-07042018_signed
FormSchV-140213 for the FY ending on-310312.OCT
Form23AC-140213 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-240912.OCT
Form 23B for period 010411 to 310312-230911.OCT
