Company Information

CIN
Status
Date of Incorporation
05 February 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Prashant Yadav
Prashant Yadav
Director
almost 15 years ago
Minakshi Prashant Yadav
Minakshi Prashant Yadav
Director/Designated Partner
almost 15 years ago

Charges

12 Crore
30 March 2013
Indian Overseas Bank
50 Lak
09 October 2012
Indian Overseas Bank
12 Crore
25 May 2011
Axis Bank Limited
6 Crore
25 May 2011
Axis Bank Limited
0
30 March 2013
Indian Overseas Bank
0
09 October 2012
Indian Overseas Bank
0
25 May 2011
Axis Bank Limited
0
30 March 2013
Indian Overseas Bank
0
09 October 2012
Indian Overseas Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Directors report as per section 134(3)-24082020
List of share holders, debenture holders;-24082020
Form MGT-7-24082020_signed
Form AOC-4-24082020_signed
Form AOC-4-20082020_signed
Form MGT-7-20082020_signed
Form ADT-1-19082020_signed
Copy of resolution passed by the company-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Copy of the intimation sent by company-19082020
Copy of written consent given by auditor-19082020
Directors report as per section 134(3)-19082020
List of share holders, debenture holders;-19082020
Certificate of Registration for Modification of Mortgage-280514.PDF
Certificate of Registration for Modification of Mortgage-280514.PDF
Certificate of Registration for Modification of Mortgage-280514.PDF
Optional Attachment 1-280514.PDF
Instrument of creation or modification of charge-280514.PDF
Form CHG-1-280514.OCT
Form23AC-300314 for the FY ending on-310312.OCT
Form66-300314 for the FY ending on-310313.OCT
FormSchV-300314 for the FY ending on-310312.OCT
Form66-300314 for the FY ending on-310312.OCT
Form23AC-300314 for the FY ending on-310313.OCT
FormSchV-300314 for the FY ending on-310313.OCT
Form 2-290314.OCT
List of allottees-290314.PDF
Optional Attachment 1-200114.PDF
MoA - Memorandum of Association-200114.PDF