Company Information

CIN
Status
Date of Incorporation
14 May 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Manoj Kumar Dhoka
Manoj Kumar Dhoka
Director/Designated Partner
over 2 years ago
Dinesh Kumar Dhoka
Dinesh Kumar Dhoka
Director/Designated Partner
over 2 years ago
Yash Jain M
Yash Jain M
Director/Designated Partner
about 3 years ago
Sushilabai Dhoka
Sushilabai Dhoka
Individual Promoter
about 10 years ago

Past Directors

Rachana Dhoka
Rachana Dhoka
Director
about 10 years ago
Anupama Dhoka
Anupama Dhoka
Director
about 10 years ago
Rameshlal Dhoka
Rameshlal Dhoka
Director
over 13 years ago

Charges

15 Crore
08 October 2012
Axis Bank Limited
8 Crore
29 May 2021
Hdfc Bank Limited
9 Crore
01 April 2023
Axis Bank Limited
15 Crore
01 April 2023
Axis Bank Limited
0
29 May 2021
Hdfc Bank Limited
0
08 October 2012
Axis Bank Limited
0
01 April 2023
Axis Bank Limited
0
29 May 2021
Hdfc Bank Limited
0
08 October 2012
Axis Bank Limited
0
01 April 2023
Axis Bank Limited
0
29 May 2021
Hdfc Bank Limited
0
08 October 2012
Axis Bank Limited
0

Documents

Form DPT-3-10122020-signed
Form CHG-4-09112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201109
Letter of the charge holder stating that the amount has been satisfied-06112020
Form DPT-3-08052020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-28122019
Form AOC-4(XBRL)-23112019_signed
Form DPT-3-21112019-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form INC-22-05032019_signed
Copies of the utility bills as mentioned above (not older than two months)-01032019
Copy of board resolution authorizing giving of notice-01032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019
List of share holders, debenture holders;-20092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20092018
Form AOC-4(XBRL)-20092018_signed
Form MGT-7-20092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4(XBRL)-17112017_signed
Form_AOC4-XBRL_2016_-_Signed_GHANTOJI05_20161122104126.pdf-22112016