Company Information
CIN
Status
Date of Incorporation
17 October 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Anuradha Ostawal
Director
over 2 years ago
over 2 years ago
Ashok Ganeshamal Ostawal
Managing Director
over 17 years ago
over 17 years ago
Past Directors
Ashok Champalal Tilesara
Director
about 12 years ago
about 12 years ago
Usha Basavaraj Hirehal
Director
about 31 years ago
about 31 years ago
Charges
24 December 2018
Yes Bank Limited
4 Crore
20 December 2019
Yes Bank Limited
1 Crore
20 December 2022
Axis Bank Limited
0
20 December 2019
Yes Bank Limited
0
24 December 2018
Others
0
20 December 2022
Axis Bank Limited
0
20 December 2019
Yes Bank Limited
0
24 December 2018
Others
0
20 December 2022
Axis Bank Limited
0
20 December 2019
Yes Bank Limited
0
24 December 2018
Others
0
20 December 2022
Axis Bank Limited
0
20 December 2019
Yes Bank Limited
0
24 December 2018
Others
0
20 December 2022
Axis Bank Limited
0
20 December 2019
Yes Bank Limited
0
24 December 2018
Others
0
Documents
Form DPT-3-23122020_signed
Instrument(s) of creation or modification of charge;-25082020
Form CHG-1-25082020_signed
Optional Attachment-(1)-25082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Instrument(s) of creation or modification of charge;-30122019
Form CHG-1-30122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191230
Form AOC-4-12122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Form CHG-1-04042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190404
Optional Attachment-(2)-02042019
Optional Attachment-(1)-02042019
Instrument(s) of creation or modification of charge;-02042019
Form MGT-14-29032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
