Company Information
CIN
Status
Date of Incorporation
29 December 1987
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Vijay Vashdev Ahuja
Director/Designated Partner
over 2 years ago
over 2 years ago
Hari Pishu Chellaram
Whole Time Director
almost 3 years ago
almost 3 years ago
Padu Pishu Chellaram
Director
about 11 years ago
about 11 years ago
Shankar Kishinchand Ramchandani
Director
almost 19 years ago
almost 19 years ago
Charges
06 February 1997
State Bank Of India
1 Crore
05 February 1996
State Bank Of India
10 Lak
26 July 1995
State Bank Of India
12 Lak
07 September 1988
State Bank Of India
30 Lak
27 September 1988
State Bank Of India
9 Lak
27 September 1988
State Bank Of India
0
06 February 1997
State Bank Of India
0
05 February 1996
State Bank Of India
0
07 September 1988
State Bank Of India
0
26 July 1995
State Bank Of India
0
27 September 1988
State Bank Of India
0
06 February 1997
State Bank Of India
0
05 February 1996
State Bank Of India
0
07 September 1988
State Bank Of India
0
26 July 1995
State Bank Of India
0
27 September 1988
State Bank Of India
0
06 February 1997
State Bank Of India
0
05 February 1996
State Bank Of India
0
07 September 1988
State Bank Of India
0
26 July 1995
State Bank Of India
0
27 September 1988
State Bank Of India
0
06 February 1997
State Bank Of India
0
05 February 1996
State Bank Of India
0
07 September 1988
State Bank Of India
0
26 July 1995
State Bank Of India
0
Documents
Form DPT-3-30112020-signed
Form DPT-3-04052020-signed
Form DPT-3-18022020-signed
Form ADT-1-29012020_signed
Copy of the intimation sent by company-29012020
Copy of resolution passed by the company-29012020
Copy of written consent given by auditor-29012020
Form AOC-4-05012020_signed
Form MGT-7-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012018
Form AOC-4-07012018_signed
Form MGT-7-07012018_signed
Optional Attachment-(1)-06012018
Approval letter for extension of AGM;-06012018
Directors report as per section 134(3)-06012018
List of share holders, debenture holders;-06012018
Secretarial Audit Report-06012018
Company CSR policy as per section 135(4)-22032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22032017
Details of other Entity(s)-22032017
Directors report as per section 134(3)-22032017
