Company Information
CIN
Status
Date of Incorporation
25 April 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,100,000
Authorised Capital
20,000,000
Directors
Sagar Nireshwalia Talwar
Director
over 19 years ago
over 19 years ago
Vachan Talwar Sagar
Director
over 19 years ago
over 19 years ago
Charges
26 March 2018
The Bharat Co -operative Bank(mumbai) Limited
2 Crore
31 January 2017
The Bharat Co -operative Bank(mumbai) Limited
2 Crore
26 March 2018
Others
0
31 January 2017
Others
0
26 March 2018
Others
0
31 January 2017
Others
0
26 March 2018
Others
0
31 January 2017
Others
0
Documents
Form DPT-3-29012020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-30112019_signed
-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form DPT-3-13112019-signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Instrument(s) of creation or modification of charge;-12042018
Optional Attachment-(1)-12042018
Form CHG-1-12042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180412
Form PAS-3-09022018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06022018
Copy of Board or Shareholders? resolution-06022018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Optional Attachment-(1)-08022017
