Company Information
CIN
Status
Date of Incorporation
29 June 1988
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Arun Somani
Director
over 2 years ago
over 2 years ago
Ravindra Somani
Director/Designated Partner
over 2 years ago
over 2 years ago
Manju Somani
Whole Time Director
about 34 years ago
about 34 years ago
Past Directors
Vaibhav Somani
Director
about 5 years ago
about 5 years ago
Charges
03 May 2006
Standard Chartered Bank
4 Crore
25 February 1991
Uco Bank
1 Lak
30 June 2021
Hdfc Bank Limited
4 Crore
10 September 2020
Standard Chartered Bank
73 Lak
30 June 2021
Hdfc Bank Limited
0
03 May 2006
Standard Chartered Bank
0
10 September 2020
Standard Chartered Bank
0
25 February 1991
Uco Bank
0
30 June 2021
Hdfc Bank Limited
0
03 May 2006
Standard Chartered Bank
0
10 September 2020
Standard Chartered Bank
0
25 February 1991
Uco Bank
0
30 June 2021
Hdfc Bank Limited
0
03 May 2006
Standard Chartered Bank
0
10 September 2020
Standard Chartered Bank
0
25 February 1991
Uco Bank
0
Documents
Form DIR-12-12112020_signed
Optional Attachment-(4)-11112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Optional Attachment-(1)-11112020
Optional Attachment-(3)-11112020
Optional Attachment-(2)-11112020
Optional Attachment-(5)-11112020
Instrument(s) of creation or modification of charge;-09102020
Form CHG-1-09102020_signed
Optional Attachment-(1)-09102020
Optional Attachment-(2)-09102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Form DPT-3-19052020-signed
Form BEN - 2-19032020_signed
Declaration under section 90-18032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form CHG-1-16092019_signed
Instrument(s) of creation or modification of charge;-16092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190916
Instrument(s) of creation or modification of charge;-04092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190904
