Company Information

CIN
Status
Date of Incorporation
26 April 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,625,000
Authorised Capital
12,636,090

Past Directors

Manoj Kumar Pachisia
Manoj Kumar Pachisia
Whole Time Director
over 26 years ago
Siddhartha Kanoria
Siddhartha Kanoria
Whole Time Director
over 26 years ago

Charges

27 Lak
26 February 2007
Corporation Bank
25 Lak
24 May 2000
Karnataka Bank Limited
2 Lak
24 May 2000
Karnataka Bank Limited
0
26 February 2007
Corporation Bank
0
24 May 2000
Karnataka Bank Limited
0
26 February 2007
Corporation Bank
0

Documents

Form DPT-3-23012020-signed
Form AOC-4-03012020_signed
Form AOC-4 additional attachment-03012020_signed
Form MGT-7-31122019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-30062019
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form INC-22-02012018_signed
Copies of the utility bills as mentioned above (not older than two months)-02012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012018
Optional Attachment-(1)-02012018
Copy of board resolution authorizing giving of notice-02012018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112016