Company Information

CIN
Status
Date of Incorporation
07 June 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Gaurav Panjwani
Gaurav Panjwani
Director
almost 3 years ago
Santosh Chand Belani
Santosh Chand Belani
Director
over 20 years ago
Sandeep Madhav Shikre
Sandeep Madhav Shikre
Director
over 20 years ago

Past Directors

Alpa Sandeep Shikre
Alpa Sandeep Shikre
Director
over 20 years ago

Charges

0
10 February 2016
Hdfc Bank Limited
16 Lak
04 February 2023
Hdfc Bank Limited
0
10 February 2016
Hdfc Bank Limited
0
04 February 2023
Hdfc Bank Limited
0
10 February 2016
Hdfc Bank Limited
0
04 February 2023
Hdfc Bank Limited
0
10 February 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-28052020-signed
Optional Attachment-(2)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Form DPT-3-23072019
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-29122017
Company CSR policy as per section 135(4)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Form INC-28-23052017-signed
Form CHG-1-23052017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170523
Copy of court order or NCLT or CLB or order by any other competent authority.-03052017
Optional Attachment-(1)-03052017
Instrument(s) of creation or modification of charge;-02032017
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed