Company Information
CIN
Status
Date of Incorporation
19 November 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,744,000
Authorised Capital
6,000,000
Directors
Yashkaran Singh Lauly
Director
over 2 years ago
over 2 years ago
Yashveer Singh Lauly
Director
about 14 years ago
about 14 years ago
Past Directors
Jasbindersingh Preetamsingh Sehra
Director
about 13 years ago
about 13 years ago
Charges
24 September 2018
Sidbi
21 Lak
16 March 2012
Small Industries Developement Bank Of India
65 Lak
24 September 2018
Sidbi
0
16 March 2012
Small Industries Developement Bank Of India
0
24 September 2018
Sidbi
0
16 March 2012
Small Industries Developement Bank Of India
0
24 September 2018
Sidbi
0
16 March 2012
Small Industries Developement Bank Of India
0
24 September 2018
Sidbi
0
16 March 2012
Small Industries Developement Bank Of India
0
Documents
Form DPT-3-07122020-signed
Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
List of share holders, debenture holders;-24102020
Directors report as per section 134(3)-24102020
Form DPT-3-28052020-signed
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-20072019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Form CHG-1-08102018_signed
Instrument(s) of creation or modification of charge;-08102018
Optional Attachment-(1)-08102018
Optional Attachment-(2)-08102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181008
Form PAS-3-22092018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22092018
Copy of Board or Shareholders? resolution-22092018
