Company Information
CIN
Status
Date of Incorporation
18 August 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sameer Bishnoi
Director
over 15 years ago
over 15 years ago
Sangeetha Bishnoi
Director
over 15 years ago
over 15 years ago
Charges
07 March 2013
Indusind Bank Ltd.
2 Lak
31 August 2012
Allahabad Bank
45 Lak
01 October 2022
Indian Bank
82 Lak
01 October 2022
Indian Bank
0
07 March 2013
Indusind Bank Ltd.
0
31 August 2012
Allahabad Bank
0
01 October 2022
Indian Bank
0
07 March 2013
Indusind Bank Ltd.
0
31 August 2012
Allahabad Bank
0
01 October 2022
Indian Bank
0
07 March 2013
Indusind Bank Ltd.
0
31 August 2012
Allahabad Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052020
Directors report as per section 134(3)-13052020
List of share holders, debenture holders;-13052020
Form MGT-7-13052020_signed
Form AOC-4-13052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042020
Directors report as per section 134(3)-11042020
Form AOC-4-11042020_signed
Form ADT-1-10042020_signed
List of share holders, debenture holders;-10042020
Optional Attachment-(1)-10042020
Copy of written consent given by auditor-10042020
Copy of resolution passed by the company-10042020
Form MGT-7-10042020_signed
Form ADT-3-31102018-signed
Resignation letter-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06032018
Directors report as per section 134(3)-06032018
List of share holders, debenture holders;-06032018
Form MGT-7-06032018_signed
Form AOC-4-06032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05032018
Directors report as per section 134(3)-05032018
List of share holders, debenture holders;-05032018
Form AOC-4-05032018_signed
Form MGT-7-05032018_signed
List of share holders, debenture holders;-20052016
Optional Attachment-(1)-20052016
