Company Information

CIN
Status
Date of Incorporation
01 April 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,947,000
Authorised Capital
5,000,000

Directors

Ashok Kumar Kanodia
Ashok Kumar Kanodia
Director/Designated Partner
about 2 years ago
Manan Bansal
Manan Bansal
Director/Designated Partner
over 2 years ago
Prerna Bansal
Prerna Bansal
Director/Designated Partner
about 6 years ago
Neelam Kanodia
Neelam Kanodia
Director/Designated Partner
over 27 years ago

Charges

50 Lak
26 February 2010
Ing Vysya Bank Limited
50 Lak
16 February 2009
Bank Of Baroda
16 Lak
16 February 2009
Bank Of Baroda
0
26 February 2010
Ing Vysya Bank Limited
0
16 February 2009
Bank Of Baroda
0
26 February 2010
Ing Vysya Bank Limited
0
16 February 2009
Bank Of Baroda
0
26 February 2010
Ing Vysya Bank Limited
0

Documents

Form MGT-14-30102019_signed
Form DIR-12-30102019_signed
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Optional Attachment-(1)-29102019
Optional Attachment-(2)-29102019
Optional Attachment-(4)-29102019
Optional Attachment-(3)-29102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Optional Attachment-(1)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018