Company Information

CIN
Status
Date of Incorporation
04 May 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Aravind Kumar Salecha
Aravind Kumar Salecha
Director
over 24 years ago
Devichand Sohanraj Salesha
Devichand Sohanraj Salesha
Managing Director
over 24 years ago
Elesh Khara
Elesh Khara
Director
over 24 years ago

Charges

70 Lak
29 November 2016
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70 Lak
26 July 2002
Union Bank Of India
20 Lak
29 November 2016
Others
0
26 July 2002
Union Bank Of India
0
29 November 2016
Others
0
26 July 2002
Union Bank Of India
0
29 November 2016
Others
0
26 July 2002
Union Bank Of India
0

Documents

Form DPT-3-22122020-signed
Form DPT-3-19122020_signed
Form ADT-1-30012020_signed
Copy of written consent given by auditor-27012020
Copy of resolution passed by the company-27012020
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Form CHG-1-16072019_signed
Instrument(s) of creation or modification of charge;-16072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190716
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Form AOC-4-25012018_signed
List of share holders, debenture holders;-13122017
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
Instrument(s) of creation or modification of charge;-09012017
Form CHG-1-09012017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170109
Form ADT-1-120216.OCT