Company Information
CIN
Status
Date of Incorporation
07 March 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Girish Vishnurao Mane
Director
over 2 years ago
over 2 years ago
Shrinivas Mane
Director
over 8 years ago
over 8 years ago
Charges
27 September 2019
Axis Bank Limited
50 Lak
10 October 2014
Axis Bank Limited
2 Crore
27 September 2019
Axis Bank Limited
0
10 October 2014
Axis Bank Limited
0
27 September 2019
Axis Bank Limited
0
10 October 2014
Axis Bank Limited
0
27 September 2019
Axis Bank Limited
0
10 October 2014
Axis Bank Limited
0
Documents
Form ADT-1-18112020_signed
Form DPT-3-18112020_signed
Optional Attachment-(1)-18112020
Form MGT-7-18112020_signed
Form AOC-4-18112020_signed
Optional Attachment-(1)-17112020
Copy of written consent given by auditor-17112020
Copy of resolution passed by the company-17112020
Optional Attachment-(1)-12112020
List of share holders, debenture holders;-12112020
Directors report as per section 134(3)-12112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form CHG-1-12102019_signed
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019
Instrument(s) of creation or modification of charge;-11102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191011
Form CHG-4-28012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190128
Letter of the charge holder stating that the amount has been satisfied-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
