Company Information
CIN
Status
Date of Incorporation
02 May 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ashwini Kini .
Director
over 19 years ago
over 19 years ago
Sweety Ingret Dsouza
Director
over 19 years ago
over 19 years ago
Past Directors
Vasudev Kini
Director
over 16 years ago
over 16 years ago
Vilas Prabhakar Kini .
Director
over 18 years ago
over 18 years ago
Surekha Kini
Director
over 19 years ago
over 19 years ago
Charges
04 March 2009
Corporation Bank
40 Lak
04 March 2009
Corporation Bank
0
04 March 2009
Corporation Bank
0
04 March 2009
Corporation Bank
0
Documents
Form STK-2-21102021-signed
Optional Attachment-(2)-16122020
Optional Attachment-(3)-16122020
-16122020
Optional Attachment-(1)-16122020
Form DPT-3-15122020-signed
Form DPT-3-14122020-signed
Form MGT-14-25102020_signed
Optional Attachment-(1)-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Optional Attachment-(2)-23102020
Optional Attachment-(3)-23102020
Form CHG-4-13102020_signed
Letter of the charge holder stating that the amount has been satisfied-13102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201013
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
List of share holders, debenture holders;-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
Optional Attachment-(1)-08102020
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Form AOC-4-23112019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
