Company Information

CIN
Status
Date of Incorporation
21 January 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,810,000
Authorised Capital
231,500,000

Directors

Manish Agarwal
Manish Agarwal
Director/Designated Partner
over 2 years ago
Ghanshyam Maskara
Ghanshyam Maskara
Director/Designated Partner
over 2 years ago
Nilesh Kumar Tibrewala
Nilesh Kumar Tibrewala
Director/Designated Partner
over 2 years ago

Past Directors

Pramod Kumar Bansal
Pramod Kumar Bansal
Additional Director
over 25 years ago

Charges

31 Crore
20 November 2014
State Bank Of India
31 Crore
15 November 2010
State Bank Of Travancore
16 Crore
15 November 2010
State Bank Of Travancore
0
20 November 2014
State Bank Of India
0
15 November 2010
State Bank Of Travancore
0
20 November 2014
State Bank Of India
0

Documents

Form DPT-3-28102020_signed
Form DPT-3-29052020-signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019
Optional Attachment-(1)-03122019
Form AOC-4(XBRL)-03122019_signed
Form DPT-3-29072019
Copy of MGT-8-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Directors report as per section 134(3)-22112017
Copy of MGT-8-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form AOC-4-26102016_signed
Form MGT-7-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Copy of MGT-8-19102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102016
Directors report as per section 134(3)-19102016
List of share holders, debenture holders;-19102016