Company Information

CIN
Status
Date of Incorporation
20 January 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,600,000
Authorised Capital
20,000,000

Directors

Anuj Toshniwal
Anuj Toshniwal
Director/Designated Partner
over 2 years ago
Arvind Toshniwal
Arvind Toshniwal
Beneficial Owner
almost 3 years ago
Anant Toshniwal
Anant Toshniwal
Beneficial Owner
almost 32 years ago

Past Directors

Sonali Anant Toshniwal
Sonali Anant Toshniwal
Director
about 10 years ago
Neha Toshniwal
Neha Toshniwal
Director
about 10 years ago
Usha Toshniwal
Usha Toshniwal
Director
almost 32 years ago

Charges

1 Crore
14 August 2019
Canara Bank
1 Crore
11 March 2014
Indian Overseas Bank
5 Lak
09 December 2021
Canara Bank
0
14 August 2019
Canara Bank
0
11 March 2014
Indian Overseas Bank
0
09 December 2021
Canara Bank
0
14 August 2019
Canara Bank
0
11 March 2014
Indian Overseas Bank
0

Documents

Form DPT-3-31122020
Form CHG-1-31072020_signed
Optional Attachment-(1)-31072020
Instrument(s) of creation or modification of charge;-31072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Form DPT-3-09042020-signed
Form DPT-3-28112019-signed
Form BEN - 2-28102019_signed
Declaration under section 90-28102019
Form ADT-1-24102019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Optional Attachment-(2)-05092019
Form CHG-1-05092019_signed
Instrument(s) of creation or modification of charge;-05092019
Optional Attachment-(1)-05092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190905
Letter of the charge holder stating that the amount has been satisfied-27082019
Form CHG-4-27082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190827
Auditor?s certificate-29062019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019