Company Information

CIN
Status
Date of Incorporation
08 August 1990
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
42,680,700
Authorised Capital
49,600,000

Directors

Akash Kumar Singh
Akash Kumar Singh
Director/Designated Partner
over 2 years ago
Malti Kumar
Malti Kumar
Director
over 35 years ago
Anil Kumar
Anil Kumar
Director
over 35 years ago

Past Directors

Ankit Kumar Singh
Ankit Kumar Singh
Additional Director
almost 12 years ago

Charges

19 Crore
26 July 1996
State Bank Of Travancore
10 Lak
26 July 1996
State Bank Of India
19 Crore
15 December 1994
State Bank Of Travancore
8 Thousand
31 August 2017
Dewan Housing Finance Corporation Limited
75 Lak
19 November 2012
Axis Bank Limited
3 Lak
26 July 1996
State Bank Of India
0
31 August 2017
Others
0
19 November 2012
Axis Bank Limited
0
26 July 1996
State Bank Of Travancore
0
15 December 1994
State Bank Of Travancore
0
26 July 1996
State Bank Of India
0
31 August 2017
Others
0
19 November 2012
Axis Bank Limited
0
26 July 1996
State Bank Of Travancore
0
15 December 1994
State Bank Of Travancore
0

Documents

Optional Attachment-(1)-21082020
Form CHG-1-21082020_signed
Instrument(s) of creation or modification of charge;-21082020
Optional Attachment-(3)-21082020
Optional Attachment-(2)-21082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200821
Form DPT-3-14052020-signed
Form SH-7-08042020-signed
Copy of the resolution for alteration of capital;-23032020
Optional Attachment-(1)-23032020
Optional Attachment-(2)-23032020
Altered memorandum of assciation;-23032020
Form DPT-3-23012020-signed
Form AOC-4-02122019_signed
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-30112019_signed
Form ADT-1-01112019
Copy of the intimation sent by company-01112019
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Auditor?s certificate-30062019
Letter of the charge holder stating that the amount has been satisfied-18062019
Form CHG-4-18062019_signed
Form MSME FORM I-08062019_signed
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed