Company Information
CIN
Status
Date of Incorporation
28 June 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000
Directors
Sanjay Kumar Tak
Director
over 2 years ago
over 2 years ago
Amit Kumar Tak
Director
over 2 years ago
over 2 years ago
Charges
04 October 2016
The South Indian Bank Limited
45 Lak
27 August 2005
State Bank Of India
45 Lak
04 October 2016
The South Indian Bank Limited
0
27 August 2005
State Bank Of India
0
04 October 2016
The South Indian Bank Limited
0
27 August 2005
State Bank Of India
0
04 October 2016
The South Indian Bank Limited
0
27 August 2005
State Bank Of India
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-02012020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Instrument(s) of creation or modification of charge;-04112016
Optional Attachment-(1)-04112016
Optional Attachment-(2)-04112016
Form CHG-1-04112016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161104
Directors report as per section 134(3)-04102016
