Company Information
CIN
Status
Date of Incorporation
03 July 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
14,650,000
Authorised Capital
15,000,000
Directors
Alka Shashikant Puramwar
Director
over 2 years ago
over 2 years ago
Kailash Rajaram Puramwar
Director
over 2 years ago
over 2 years ago
Past Directors
Shashikant Rajaram Puramwar
Additional Director
almost 10 years ago
almost 10 years ago
Rajaram Sangamnath Purramwar
Director
over 12 years ago
over 12 years ago
Charges
28 August 2018
Union Bank Of India
95 Lak
18 January 2017
Syndicate Bank
1 Crore
25 June 2014
Union Bank Of India
1 Crore
26 June 2013
Syndicate Bank
2 Crore
18 August 2021
Canara Bank
1 Crore
16 September 2023
Canara Bank
0
18 August 2021
Canara Bank
0
28 August 2018
Others
0
26 June 2013
Syndicate Bank
0
18 January 2017
Syndicate Bank
0
25 June 2014
Union Bank Of India
0
16 September 2023
Canara Bank
0
18 August 2021
Canara Bank
0
28 August 2018
Others
0
26 June 2013
Syndicate Bank
0
18 January 2017
Syndicate Bank
0
25 June 2014
Union Bank Of India
0
16 September 2023
Canara Bank
0
18 August 2021
Canara Bank
0
28 August 2018
Others
0
26 June 2013
Syndicate Bank
0
18 January 2017
Syndicate Bank
0
25 June 2014
Union Bank Of India
0
Documents
Evidence of cessation;-02102020
Form DIR-12-02102020_signed
Form DPT-3-02062020-signed
Form ADT-1-20112019_signed
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Copy of the intimation sent by company-09112019
Optional Attachment-(2)-05112019
Optional Attachment-(3)-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Form DPT-3-26102019
Optional Attachment-(1)-26102019
Form CHG-4-23082019_signed
Letter of the charge holder stating that the amount has been satisfied-23082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190823
Form INC-22-29042019_signed
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form CHG-1-01122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181201
Optional Attachment-(2)-27112018
Optional Attachment-(3)-27112018
