Company Information
CIN
Status
Date of Incorporation
21 November 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,256,560
Authorised Capital
3,000,000
Directors
Manish Kumar Bothra
Director/Designated Partner
about 9 years ago
about 9 years ago
Sunil Samsukha
Director
about 20 years ago
about 20 years ago
Past Directors
Girdhar Gopal Bagri
Additional Director
almost 10 years ago
almost 10 years ago
Ritu Samsukha
Director
about 20 years ago
about 20 years ago
Charges
14 July 2011
Punjab National Bank
25 Lak
25 September 2012
Punjab National Bank
40 Lak
17 August 2011
Punjab National Bank
25 Lak
03 February 2007
Ing Vysya Bank Limited
40 Lak
14 July 2011
Punjab National Bank
0
17 August 2011
Punjab National Bank
0
25 September 2012
Punjab National Bank
0
03 February 2007
Ing Vysya Bank Limited
0
14 July 2011
Punjab National Bank
0
17 August 2011
Punjab National Bank
0
25 September 2012
Punjab National Bank
0
03 February 2007
Ing Vysya Bank Limited
0
Documents
Form ADT-1-22112019_signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of the intimation sent by company-20112019
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-10012018
Directors report as per section 134(3)-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018
Letter of appointment;-10012018
Optional Attachment-(1)-10012018
Form DIR-12-10012018_signed
Form MGT-7-10012018_signed
Form AOC-4-10012018_signed
Form DIR-12-290116.OCT
Evidence of cessation-290116.PDF
Form DIR-12-260116.OCT
Declaration of the appointee Director- in Form DIR-2-260116.PDF
Optional Attachment 1-260116.PDF
Letter of Appointment-260116.PDF
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT
-161114.OCT
Form MGT-14-280914.OCT
Form66-120914 for the FY ending on-310314.OCT
FormSchV-120914 for the FY ending on-310314.OCT
