Company Information
CIN
Status
Date of Incorporation
04 April 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Uma Khetan .
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sarvesh Khetan
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Som Prakash Khetan
Director/Designated Partner
over 31 years ago
over 31 years ago
Charges
25 May 2019
Hdb Financial Services Limited
90 Lak
10 October 2018
Hdb Financial Services Limited
90 Lak
04 January 2018
Hdb Financial Services Limited
1 Crore
04 January 2018
Hdb Financial Services Limited
27 Lak
27 December 2017
Hdb Financial Services Limited
85 Lak
28 May 2016
Hdb Financial Services Limited
75 Lak
22 March 2016
Hdb Financial Services Limited
1 Crore
28 May 2016
Hdb Financial Services Limited
75 Lak
22 March 2016
Hdb Financial Services Limited
22 Lak
30 November 2014
Hdb Financial Services Limited
30 Lak
27 April 2015
Hdb Financial Services Limited
43 Lak
27 May 2016
Vijaya Bank
18 Lak
28 November 2014
Hdb Financial Services Limited
35 Lak
14 March 2013
Vijaya Bank
9 Lak
23 March 2007
L & T Finance Limited
58 Lak
24 July 2007
L & T Finance Limited
32 Lak
30 January 2021
The Federal Bank Limited
25 Lak
09 October 2019
Hdb Financial Services Limited
90 Lak
09 June 2023
Others
0
28 December 2022
Axis Bank Limited
0
08 February 2023
Hdb Financial Services Limited
0
04 January 2018
Others
0
27 December 2017
Others
0
10 October 2018
Others
0
22 December 2021
Others
0
18 November 2021
Others
0
11 October 2021
Others
0
22 December 2021
Others
0
30 January 2021
Others
0
09 October 2019
Others
0
04 January 2018
Others
0
28 May 2016
Others
0
28 May 2016
Others
0
27 May 2016
Vijaya Bank
0
22 March 2016
Others
0
25 May 2019
Others
0
27 April 2015
Hdb Financial Services Limited
0
22 March 2016
Others
0
24 July 2007
L & T Finance Limited
0
28 November 2014
Hdb Financial Services Limited
0
14 March 2013
Vijaya Bank
0
30 November 2014
Hdb Financial Services Limited
0
23 March 2007
L & T Finance Limited
0
09 June 2023
Others
0
28 December 2022
Axis Bank Limited
0
08 February 2023
Hdb Financial Services Limited
0
04 January 2018
Others
0
27 December 2017
Others
0
10 October 2018
Others
0
22 December 2021
Others
0
18 November 2021
Others
0
11 October 2021
Others
0
22 December 2021
Others
0
30 January 2021
Others
0
09 October 2019
Others
0
04 January 2018
Others
0
28 May 2016
Others
0
28 May 2016
Others
0
27 May 2016
Vijaya Bank
0
22 March 2016
Others
0
25 May 2019
Others
0
27 April 2015
Hdb Financial Services Limited
0
22 March 2016
Others
0
24 July 2007
L & T Finance Limited
0
28 November 2014
Hdb Financial Services Limited
0
14 March 2013
Vijaya Bank
0
30 November 2014
Hdb Financial Services Limited
0
23 March 2007
L & T Finance Limited
0
Documents
Form DPT-3-21092020-signed
Form MGT-14-25062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Form DPT-3-27052020-signed
Form MGT-14-25112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019
Instrument(s) of creation or modification of charge;-25112019
Form CHG-1-25112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191125
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Form ADT-1-26102019_signed
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of resolution passed by the company-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-14-21092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092019
Form DPT-3-09072019
Form CHG-4-25062019_signed
Letter of the charge holder stating that the amount has been satisfied-25062019
Form MGT-14-24062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062019
Instrument(s) of creation or modification of charge;-24062019
Form CHG-1-24062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190624
Form MGT-14-17062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062019
