Company Information

CIN
Status
Date of Incorporation
15 November 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Roshan Shivanand Netalkar
Roshan Shivanand Netalkar
Director/Designated Partner
over 2 years ago
Shailaja Shivanand Netalkar
Shailaja Shivanand Netalkar
Director/Designated Partner
about 15 years ago

Charges

5 Crore
29 September 2018
Kotak Mahindra Bank Limited
5 Crore
29 December 2015
Axis Bank Limited
25 Lak
29 May 2017
Axis Bank Limited
1 Crore
29 September 2018
Others
0
29 May 2017
Others
0
29 December 2015
Axis Bank Limited
0
29 September 2018
Others
0
29 May 2017
Others
0
29 December 2015
Axis Bank Limited
0
29 September 2018
Others
0
29 May 2017
Others
0
29 December 2015
Axis Bank Limited
0

Documents

Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Instrument(s) of creation or modification of charge;-14092020
Form DPT-3-12052020-signed
Form DPT-3-04122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(1)-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Form CHG-4-05032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190305
Letter of the charge holder stating that the amount has been satisfied-04032019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Instrument(s) of creation or modification of charge;-13122018
Form CHG-1-13122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181213