Company Information
CIN
Status
Date of Incorporation
15 April 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
416,670
Authorised Capital
10,000,000
Directors
Ajay Lohia
Director/Designated Partner
over 2 years ago
over 2 years ago
Anuradha Bhatia
Director/Designated Partner
over 5 years ago
over 5 years ago
Siddharth Bhatia
Director/Designated Partner
over 7 years ago
over 7 years ago
Bachh Raj Lohia
Director/Designated Partner
over 11 years ago
over 11 years ago
Arumugam Maruthai
Director
over 20 years ago
over 20 years ago
Past Directors
Neha Gaur
Director
over 7 years ago
over 7 years ago
Indira Maruthai
Director
over 20 years ago
over 20 years ago
Charges
10 May 2016
Punjab National Bank
29 Lak
20 February 2018
Punjab National Bank
27 Lak
31 December 2015
Punjab National Bank
3 Crore
29 March 2013
Punjab National Bank
2 Crore
10 May 2016
Others
0
20 February 2018
Others
0
29 March 2013
Punjab National Bank
0
31 December 2015
Punjab National Bank
0
10 May 2016
Others
0
20 February 2018
Others
0
29 March 2013
Punjab National Bank
0
31 December 2015
Punjab National Bank
0
10 May 2016
Others
0
20 February 2018
Others
0
29 March 2013
Punjab National Bank
0
31 December 2015
Punjab National Bank
0
Documents
Form AOC-4-17022021_signed
Form AOC-4-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Form DIR-12-12092020-signed
Evidence of cessation;-10092020
List of share holders, debenture holders;-20072019
Copy of MGT-8-20072019
Form MGT-7-20072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19072019
Optional Attachment-(1)-19072019
Form AOC-4-19072019_signed
Form DIR-12-08042019_signed
Optional Attachment-(5)-08042019
Optional Attachment-(4)-08042019
Optional Attachment-(3)-08042019
Optional Attachment-(2)-08042019
Optional Attachment-(1)-08042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Form INC-22-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copy of board resolution authorizing giving of notice-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Form DIR-12-03042019_signed
Notice of resignation;-02042019
Evidence of cessation;-02042019
Optional Attachment-(2)-05072018
Instrument(s) of creation or modification of charge;-05072018
