Company Information

CIN
Status
Date of Incorporation
29 November 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Aditya Kaura
Aditya Kaura
Director/Designated Partner
about 14 years ago

Past Directors

Surendra Prasad Bhatnagar
Surendra Prasad Bhatnagar
Additional Director
almost 16 years ago
Rajendranath Kaura
Rajendranath Kaura
Additional Director
almost 16 years ago
Suresh Rethinam
Suresh Rethinam
Director
over 19 years ago

Charges

4 Crore
05 May 1999
Canara Bank
2 Crore
05 May 1998
Canara Bank
2 Lak
27 November 2015
Hdfc Bank Limited
4 Crore
28 January 2010
Standard Chartered Bank
1 Crore
19 November 2006
Canara Bank
2 Lak
27 November 2015
Hdfc Bank Limited
0
28 January 2010
Standard Chartered Bank
0
05 May 1999
Canara Bank
0
05 May 1998
Canara Bank
0
19 November 2006
Canara Bank
0
27 November 2015
Hdfc Bank Limited
0
28 January 2010
Standard Chartered Bank
0
05 May 1999
Canara Bank
0
05 May 1998
Canara Bank
0
19 November 2006
Canara Bank
0
27 November 2015
Hdfc Bank Limited
0
28 January 2010
Standard Chartered Bank
0
05 May 1999
Canara Bank
0
05 May 1998
Canara Bank
0
19 November 2006
Canara Bank
0
27 November 2015
Hdfc Bank Limited
0
28 January 2010
Standard Chartered Bank
0
05 May 1999
Canara Bank
0
05 May 1998
Canara Bank
0
19 November 2006
Canara Bank
0
27 November 2015
Hdfc Bank Limited
0
28 January 2010
Standard Chartered Bank
0
05 May 1999
Canara Bank
0
05 May 1998
Canara Bank
0
19 November 2006
Canara Bank
0

Documents

Form MSME FORM I-17022021_signed
Form DPT-3-07082020-signed
Form MSME FORM I-01072020_signed
Form DPT-3-19052020-signed
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Form DPT-3-15112019-signed
Form MSME FORM I-30102019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(2)-14102019
Copy of written consent given by auditor-14102019
Form MSME FORM I-04062019_signed
Form INC-22-28032019_signed
Copy of board resolution authorizing giving of notice-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Optional Attachment-(1)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed