Company Information
CIN
Status
Date of Incorporation
23 March 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
04 October 2022
Paid Up Capital
1,000
Authorised Capital
100,000
Directors
Swami Hire Math
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Asha Hiremath
Director
almost 15 years ago
almost 15 years ago
Charges
08 November 2012
State Bank Of India
25 Lak
08 November 2012
State Bank Of India
0
08 November 2012
State Bank Of India
0
08 November 2012
State Bank Of India
0
08 November 2012
State Bank Of India
0
08 November 2012
State Bank Of India
0
Documents
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form ADT-1-19112019_signed
Form DPT-3-15112019-signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form MSME FORM I-28052019_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Directors report as per section 134(3)-28102018 marked as defective by Registrar on 18-12-2018
Form AOC-4-28102018_signed marked as defective by Registrar on 18-12-2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018 marked as defective by Registrar on 18-12-2018
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form CHG-1-07102017_signed
Instrument(s) of creation or modification of charge;-07102017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171007
