Company Information
CIN
Status
Date of Incorporation
02 January 2013
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
Nandan Vithal Yalgi
Director
almost 13 years ago
almost 13 years ago
Past Directors
Sunil Sakharam Kadam
Additional Director
over 7 years ago
over 7 years ago
Sunil Ratanlal Ranka
Additional Director
over 7 years ago
over 7 years ago
Bharat Vallabhdas Mehta
Additional Director
over 7 years ago
over 7 years ago
Sidram Meleppa Kaluti
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Form MGT-7-23122020
Form AOC-4(XBRL)-08122020_signed
Form ADT-1-30092020_signed
Copy of written consent given by auditor-30092020
Copy of resolution passed by the company-30092020
Form DPT-3-31082020-signed
Form INC-22-23012020_signed
Optional Attachment-(1)-23012020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23012020
Copies of the utility bills as mentioned above (not older than two months)-23012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012020
Optional Attachment-(2)-23012020
Copy of board resolution authorizing giving of notice-23012020
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form AOC-4(XBRL)-21112019_signed
Form DPT-3-01072019
Form MGT-14-01062019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4(XBRL)-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form DIR-12-26102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28062018
Form AOC-4(XBRL)-28062018_signed
