Company Information

CIN
Status
Date of Incorporation
08 September 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Meera Gandhi
Meera Gandhi
Director
about 20 years ago
Adarsh Gandhi
Adarsh Gandhi
Director
about 20 years ago
Vinod Gandhi
Vinod Gandhi
Director/Designated Partner
about 20 years ago

Charges

3 Crore
23 November 2015
Hdfc Bank Limited
3 Crore
22 February 2022
Others
0
23 November 2015
Hdfc Bank Limited
0
22 February 2022
Others
0
23 November 2015
Hdfc Bank Limited
0
22 February 2022
Others
0
23 November 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-22052020-signed
Form DPT-3-28062019
Form ADT-1-30032019_signed
Copy of resolution passed by the company-29032019
Copy of the intimation sent by company-29032019
Copy of written consent given by auditor-29032019
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Instrument(s) of creation or modification of charge;-30122018
Form CHG-1-30122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181230
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form INC-22-02122017_signed
Form MGT-7-02122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122017
Copies of the utility bills as mentioned above (not older than two months)-01122017
List of share holders, debenture holders;-24112017
Form ADT-1-11102017_signed
Form AOC-4-11102017_signed
Copy of written consent given by auditor-05102017
Copy of the intimation sent by company-05102017
Copy of resolution passed by the company-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form MGT-7-08042017_signed
List of share holders, debenture holders;-01042017
Form ADT-1-30012017_signed
Form AOC-4-30012017_signed
Copy of resolution passed by the company-23012017
Copy of written consent given by auditor-23012017