Company Information
CIN
Status
Date of Incorporation
22 October 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,518,000
Authorised Capital
10,000,000
Directors
Sumit Bardhan Kumar
Director
about 26 years ago
about 26 years ago
Mukkaram Jan .
Director
about 26 years ago
about 26 years ago
Charges
11 February 2008
Abhudabhi Commercial Bank Limited
3 Crore
11 February 2008
Abhudabhi Commercial Bank Limited
0
11 February 2008
Abhudabhi Commercial Bank Limited
0
11 February 2008
Abhudabhi Commercial Bank Limited
0
Documents
Form INC-22-26122020_signed
Copies of the utility bills as mentioned above (not older than two months)-26122020
Copy of board resolution authorizing giving of notice-26122020
Optional Attachment-(1)-26122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form MSME FORM I-17112019_signed
Form DPT-3-09092019
Form MSME FORM I-20052019_signed
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form ADT-1-16112018_signed
Copy of the intimation sent by company-16112018
Copy of resolution passed by the company-16112018
Copy of written consent given by auditor-16112018
Directors report as per section 134(3)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
List of share holders, debenture holders;-16012018
Form AOC-4-16012018_signed
Form MGT-7-16012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed
Form MGT-7-11112016_signed
