Company Information

CIN
Status
Date of Incorporation
30 September 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,440,000
Authorised Capital
10,000,000

Directors

Sapna Bagri
Sapna Bagri
Director/Designated Partner
over 2 years ago
Nirmal Bagri
Nirmal Bagri
Director/Designated Partner
over 2 years ago
Vimala Bagri
Vimala Bagri
Director/Designated Partner
about 33 years ago

Past Directors

Raghav Bagri
Raghav Bagri
Director
over 30 years ago

Charges

18 Crore
27 September 2017
Indusind Bank Ltd.
18 Crore
25 March 2008
State Bank Of Hyderabad
9 Crore
15 October 1997
State Bank Of India
50 Lak
27 September 2017
Others
0
15 October 1997
State Bank Of India
0
25 March 2008
Others
0
27 September 2017
Others
0
15 October 1997
State Bank Of India
0
25 March 2008
Others
0

Documents

Form DPT-3-14082020-signed
Form ADT-1-15122019_signed
Form MGT-7-07122019_signed
Copy of MGT-8-04122019
List of share holders, debenture holders;-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form CHG-1-19062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190619
Instrument(s) of creation or modification of charge;-17062019
Optional Attachment-(3)-17062019
Optional Attachment-(2)-17062019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of MGT-8-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-14072018
Optional Attachment-(2)-14072018
Instrument(s) of creation or modification of charge;-14072018
Form CHG-1-14072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180714
Form CHG-1-21032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180321
Optional Attachment-(1)-16032018