Company Information

CIN
Status
Date of Incorporation
19 January 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,942,000
Authorised Capital
50,000,000

Directors

Chaitra Sundaresh
Chaitra Sundaresh
Managing Director
over 2 years ago
Ronak Suresh Bagadia
Ronak Suresh Bagadia
Whole Time Director
almost 20 years ago

Past Directors

Gaurav Rajanikanth Bagadia
Gaurav Rajanikanth Bagadia
Director
over 14 years ago

Charges

47 Crore
01 February 2013
Axis Bank Limited
6 Lak
29 September 2011
Axis Bank Limited
36 Crore
27 September 2007
Bank Of India
6 Crore
27 May 2019
Axis Bank Limited
8 Lak
14 February 2018
Tata Capital Financial Services Limited
12 Crore
30 March 2021
Tata Capital Financial Services Limited
3 Crore
05 September 2019
Yes Bank Limited
8 Crore
24 December 2021
Yes Bank Limited
0
29 September 2011
Axis Bank Limited
0
05 September 2019
Yes Bank Limited
0
21 December 2021
Yes Bank Limited
0
30 March 2021
Tata Capital Financial Services Limited
0
27 May 2019
Axis Bank Limited
0
14 February 2018
Tata Capital Financial Services Limited
0
01 February 2013
Axis Bank Limited
0
27 September 2007
Bank Of India
0
24 December 2021
Yes Bank Limited
0
29 September 2011
Axis Bank Limited
0
05 September 2019
Yes Bank Limited
0
21 December 2021
Yes Bank Limited
0
30 March 2021
Tata Capital Financial Services Limited
0
27 May 2019
Axis Bank Limited
0
14 February 2018
Tata Capital Financial Services Limited
0
01 February 2013
Axis Bank Limited
0
27 September 2007
Bank Of India
0
24 December 2021
Yes Bank Limited
0
29 September 2011
Axis Bank Limited
0
05 September 2019
Yes Bank Limited
0
21 December 2021
Yes Bank Limited
0
30 March 2021
Tata Capital Financial Services Limited
0
27 May 2019
Axis Bank Limited
0
14 February 2018
Tata Capital Financial Services Limited
0
01 February 2013
Axis Bank Limited
0
27 September 2007
Bank Of India
0

Documents

Optional Attachment-(1)-16122020
Approval letter for extension of AGM;-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Directors report as per section 134(3)-16122020
Approval letter of extension of financial year or AGM-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Copy of MGT-8-16122020
List of share holders, debenture holders;-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Evidence of cessation;-30112020
Form DIR-12-30112020_signed
Notice of resignation;-30112020
Form DPT-3-18082020-signed
Form MSME FORM I-22072020_signed
Form DPT-3-17042020-signed
Form INC-22-06012020_signed
Form MGT-14-06012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Optional Attachment-(1)-06012020
Copies of the utility bills as mentioned above (not older than two months)-06012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012020
Form CHG-4-18112019_signed
Letter of the charge holder stating that the amount has been satisfied-18112019
Form MSME FORM I-17112019_signed
Form DPT-3-14112019-signed
Copy of the intimation sent by company-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Copy of MGT-8-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019