Company Information
CIN
Status
Date of Incorporation
25 August 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Sushil Kumar Bhuwalka
Director
over 2 years ago
over 2 years ago
Kavita Bhuwalka
Director/Designated Partner
over 2 years ago
over 2 years ago
Shubham Bhuwalka
Director/Designated Partner
over 2 years ago
over 2 years ago
Kishan Kumar Bhuwalka
Director/Designated Partner
over 2 years ago
over 2 years ago
Sajan Kumar Bhuwalka
Director
over 2 years ago
over 2 years ago
Past Directors
Kamal Kumar Bhuwalka
Director
over 21 years ago
over 21 years ago
Charges
28 March 2019
Hdfc Bank Limited
47 Crore
18 April 2017
Hdfc Bank Limited
53 Crore
06 March 2017
Hdfc Bank Limited
25 Crore
19 September 2006
Vijaya Bank
8 Crore
30 April 2007
Vijaya Bank
14 Lak
18 April 2017
Hdfc Bank Limited
0
28 March 2019
Hdfc Bank Limited
0
06 March 2017
Hdfc Bank Limited
0
30 April 2007
Vijaya Bank
0
19 September 2006
Vijaya Bank
0
18 April 2017
Hdfc Bank Limited
0
28 March 2019
Hdfc Bank Limited
0
06 March 2017
Hdfc Bank Limited
0
30 April 2007
Vijaya Bank
0
19 September 2006
Vijaya Bank
0
18 April 2017
Hdfc Bank Limited
0
28 March 2019
Hdfc Bank Limited
0
06 March 2017
Hdfc Bank Limited
0
30 April 2007
Vijaya Bank
0
19 September 2006
Vijaya Bank
0
Documents
Form CHG-1-04042021_signed
List of share holders, debenture holders;-19122020
Optional Attachment-(2)-19122020
Approval letter for extension of AGM;-19122020
Optional Attachment-(1)-19122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122020
Approval letter of extension of financial year of AGM-19122020
Optional Attachment-(3)-19122020
XBRL document in respect Consolidated financial statement-19122020
Form DIR-12-19122020_signed
Optional Attachment-(1)-19122020
Form AOC-4(XBRL)-19122020_signed
Form MGT-7-19122020_signed
Form DPT-3-26112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
Instrument(s) of creation or modification of charge;-20112020
Optional Attachment-(1)-20112020
Form DIR-12-27102020-signed
Optional Attachment-(1)-20102020
Evidence of cessation;-20102020
Form DPT-3-05052020-signed
Form MGT-14-07122019_signed
Form CHG-1-07122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Instrument(s) of creation or modification of charge;-05122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191205
Form DPT-3-15112019-signed
Optional Attachment-(2)-12102019
Form DIR-12-12102019_signed
Optional Attachment-(1)-12102019
