Company Information
CIN
Status
Date of Incorporation
10 November 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2022
Paid Up Capital
602,000
Authorised Capital
1,000,000
Directors
Ashish Kanoria
Director
over 2 years ago
over 2 years ago
Jayashree Purshottam Mor
Beneficial Owner
about 6 years ago
about 6 years ago
Past Directors
Siddhartha Kanoria
Director
about 20 years ago
about 20 years ago
Ashok Kumar Vyas
Whole Time Director
about 25 years ago
about 25 years ago
Charges
27 April 2005
Corporation Bank
2 Crore
21 August 2013
Corporation Bank
15 Lak
12 August 2021
Hdfc Bank Limited
2 Crore
12 August 2021
Hdfc Bank Limited
0
27 April 2005
Others
0
21 August 2013
Corporation Bank
0
12 August 2021
Hdfc Bank Limited
0
27 April 2005
Others
0
21 August 2013
Corporation Bank
0
12 August 2021
Hdfc Bank Limited
0
27 April 2005
Others
0
21 August 2013
Corporation Bank
0
Documents
Form DPT-3-10032020-signed
Form DPT-3-20112019-signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form CHG-1-24092019_signed
Instrument(s) of creation or modification of charge;-24092019
Optional Attachment-(2)-24092019
Optional Attachment-(1)-24092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190924
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Form ADT-1-31012018_signed
