Company Information
CIN
Status
Date of Incorporation
07 July 2000
State / ROC
Bangalore /
Last Balance Sheet
31 March 2021
Last Annual Meeting
10 September 2021
Paid Up Capital
1,853,000
Authorised Capital
2,000,000
Directors
Suman .
Additional Director
about 4 years ago
about 4 years ago
Vinod Kumar Kulhari
Additional Director
about 4 years ago
about 4 years ago
Charges
20 December 2010
Allahabad Bank
10 Lak
19 May 2005
India Bank
12 Lak
19 May 2005
Indian Bank
12 Lak
24 October 2000
Indian Bank
27 Lak
24 October 2000
India Bank
27 Lak
Documents
Form DPT-3-29122020_signed
Letter of the charge holder stating that the amount has been satisfied-16062020
Form CHG-4-16062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200616
Form DPT-3-24012020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form INC-22-11092019_signed
Copies of the utility bills as mentioned above (not older than two months)-11092019
Optional Attachment-(1)-11092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092019
Copy of board resolution authorizing giving of notice-11092019
Form DPT-3-30062019
Directors report as per section 134(3)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
List of share holders, debenture holders;-22042019
Form AOC-4-22042019_signed
Form MGT-7-22042019_signed
Directors report as per section 134(3)-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
List of share holders, debenture holders;-20042019
Form MGT-7-20042019_signed
Form AOC-4-20042019_signed
