Company Information

CIN
Status
Date of Incorporation
05 November 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
650,000
Authorised Capital
1,000,000

Directors

Indira Gupta
Indira Gupta
Director/Designated Partner
about 5 years ago
Vaibhav Malani
Vaibhav Malani
Director/Designated Partner
over 5 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director/Designated Partner
over 5 years ago
Jagdish Prasad Maloo
Jagdish Prasad Maloo
Beneficial Owner
over 6 years ago
Nishant Malani
Nishant Malani
Director/Designated Partner
about 10 years ago

Past Directors

Govind Maheshwari
Govind Maheshwari
Director
almost 18 years ago
Sunil Malani
Sunil Malani
Director
about 18 years ago
Dinesh Kumar Jain
Dinesh Kumar Jain
Director
about 22 years ago

Charges

0
28 March 2013
Hdfc Bank Limited
2 Crore
19 December 2009
Hdfc Bank Limited
1 Crore
30 March 2007
Karnataka State Financial Corporation
16 Lak
27 December 2007
The Federal Bank Limited
80 Lak
30 March 2007
Karnataka State Financial Corporation
0
28 March 2013
Hdfc Bank Limited
0
19 December 2009
Hdfc Bank Limited
0
27 December 2007
The Federal Bank Limited
0
30 March 2007
Karnataka State Financial Corporation
0
28 March 2013
Hdfc Bank Limited
0
19 December 2009
Hdfc Bank Limited
0
27 December 2007
The Federal Bank Limited
0
30 March 2007
Karnataka State Financial Corporation
0
28 March 2013
Hdfc Bank Limited
0
19 December 2009
Hdfc Bank Limited
0
27 December 2007
The Federal Bank Limited
0

Documents

Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Form DPT-3-11112020_signed
Form ADT-1-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Copy of resolution passed by the company-11112020
List of share holders, debenture holders;-11112020
Copy of the intimation sent by company-11112020
Copy of written consent given by auditor-11112020
Directors report as per section 134(3)-11112020
Optional Attachment-(1)-11112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020
Form MGT-14-29092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200929
Altered memorandum of association-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Optional Attachment-(2)-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Evidence of cessation;-25092020
Form DIR-12-25092020_signed
Notice of resignation;-25092020
Form SH-8-29072020-signed
Copy of the board resolution-28072020
Details of the promoters of the company-28072020
Optional Attachment-(2)-28072020
Audited financial statements of last three years-28072020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-28072020
Declaration by auditor(s)-28072020
Optional Attachment-(4)-28072020
Optional Attachment-(1)-28072020