Company Information

CIN
Status
Date of Incorporation
04 February 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
6,990,000
Authorised Capital
12,000,000

Directors

Tarakshya Mehrish
Tarakshya Mehrish
Director/Designated Partner
over 12 years ago
Archana Dayal Mehrish
Archana Dayal Mehrish
Director
over 24 years ago

Past Directors

Pushkal Mehrish
Pushkal Mehrish
Additional Director
almost 13 years ago

Charges

4 Crore
09 June 2011
Vijaya Bank
1 Crore
27 February 2006
Vijaya Bank
70 Lak
30 December 2002
Vijaya Bank
70 Lak
28 December 2002
Vijya Bank
57 Lak
28 December 2002
Vijaya Bank
57 Lak
12 November 2000
Uco Bank
40 Lak
12 November 2000
Uco Bank
40 Lak
28 December 2002
Vijaya Bank
0
12 November 2000
Uco Bank
0
12 November 2000
Uco Bank
0
27 February 2006
Vijaya Bank
0
30 December 2002
Vijaya Bank
0
28 December 2002
Vijya Bank
0
09 June 2011
Vijaya Bank
0
28 December 2002
Vijaya Bank
0
12 November 2000
Uco Bank
0
12 November 2000
Uco Bank
0
27 February 2006
Vijaya Bank
0
30 December 2002
Vijaya Bank
0
28 December 2002
Vijya Bank
0
09 June 2011
Vijaya Bank
0
28 December 2002
Vijaya Bank
0
12 November 2000
Uco Bank
0
12 November 2000
Uco Bank
0
27 February 2006
Vijaya Bank
0
30 December 2002
Vijaya Bank
0
28 December 2002
Vijya Bank
0
09 June 2011
Vijaya Bank
0

Documents

Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form INC-22-17032019_signed
Copies of the utility bills as mentioned above (not older than two months)-17032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032019
Copy of board resolution authorizing giving of notice-17032019
Optional Attachment-(1)-17032019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22022018
Directors report as per section 134(3)-22022018
List of share holders, debenture holders;-22022018
Form MGT-7-22022018_signed
Form AOC-4-22022018_signed
List of share holders, debenture holders;-22122016
Directors report as per section 134(3)-22122016
Form AOC-4-22122016_signed
Form MGT-7-22122016_signed