Company Information

CIN
Status
Date of Incorporation
24 January 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,898,000
Authorised Capital
10,000,000

Directors

Govind Narayan Toshniwal
Govind Narayan Toshniwal
Director
over 2 years ago
Vasu Dev Toshniwal
Vasu Dev Toshniwal
Director
about 11 years ago
Narayan Jaichandlal Bahety
Narayan Jaichandlal Bahety
Director
almost 21 years ago

Charges

1 Crore
02 August 2019
Kotak Mahindra Bank Limited
65 Lak
08 May 2017
Hdfc Bank Limited
70 Lak
28 July 2016
Hdfc Bank Limited
78 Lak
18 March 2013
Tamilnadu Industrial Investment Corporation Limited
85 Lak
13 December 2022
Others
0
02 August 2019
Others
0
28 July 2016
Hdfc Bank Limited
0
08 May 2017
Hdfc Bank Limited
0
18 March 2013
Tamilnadu Industrial Investment Corporation Limited
0
13 December 2022
Others
0
02 August 2019
Others
0
28 July 2016
Hdfc Bank Limited
0
08 May 2017
Hdfc Bank Limited
0
18 March 2013
Tamilnadu Industrial Investment Corporation Limited
0
13 December 2022
Others
0
02 August 2019
Others
0
28 July 2016
Hdfc Bank Limited
0
08 May 2017
Hdfc Bank Limited
0
18 March 2013
Tamilnadu Industrial Investment Corporation Limited
0

Documents

Form CHG-4-24112020_signed
Letter of the charge holder stating that the amount has been satisfied-23112020
Form DPT-3-22052020-signed
Form DPT-3-17012020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form CHG-1-26102019_signed
Instrument(s) of creation or modification of charge;-26102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191026
Instrument(s) of creation or modification of charge;-30082019
Form CHG-1-30082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190830
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Instrument(s) of creation or modification of charge;-13112017