Company Information
CIN
Status
Date of Incorporation
06 August 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sanjeev Y Irkal
Managing Director
about 2 years ago
about 2 years ago
Past Directors
Satish Yellanasa Irkal
Director
over 6 years ago
over 6 years ago
Mohan J Ghatge .
Additional Director
over 10 years ago
over 10 years ago
Jack Thomas Hamilton
Director
over 13 years ago
over 13 years ago
Sanjay Magaji
Director
over 13 years ago
over 13 years ago
Charges
13 June 2019
Indusind Bank Ltd.
4 Lak
31 July 2018
The Saraswat Co-operative Bank Limited
50 Lak
13 June 2019
Others
0
31 July 2018
Others
0
13 June 2019
Others
0
31 July 2018
Others
0
13 June 2019
Others
0
31 July 2018
Others
0
Documents
Form DPT-3-08022021-signed
Auditor?s certificate-29092020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-19102019_signed
Form BEN - 2-19102019_signed
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Declaration under section 90-19102019
Optional Attachment-(1)-19102019
Instrument(s) of creation or modification of charge;-22072019
Form CHG-1-22072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190722
Form DPT-3-13072019-signed
Auditor?s certificate-21062019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
