Company Information

CIN
Status
Date of Incorporation
21 April 1980
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Arvind Kumar
Arvind Kumar
Director
over 38 years ago
Anuradha Gupta
Anuradha Gupta
Director/Designated Partner
over 41 years ago

Past Directors

Pranay Gupta
Pranay Gupta
Additional Director
about 9 years ago
Sandhya Gupta
Sandhya Gupta
Director
over 41 years ago

Charges

2 Crore
31 October 2017
Indusind Bank Ltd.
1 Crore
18 February 2005
State Bank Of India
78 Lak
25 January 2020
Kotak Mahindra Bank Limited
1 Crore
31 October 2017
Others
0
18 February 2005
State Bank Of India
0
25 January 2020
Others
0
31 October 2017
Others
0
18 February 2005
State Bank Of India
0
25 January 2020
Others
0
31 October 2017
Others
0
18 February 2005
State Bank Of India
0
25 January 2020
Others
0

Documents

Form CHG-1-01092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200901
Instrument(s) of creation or modification of charge;-31082020
Letter of the charge holder stating that the amount has been satisfied-28072020
Form CHG-4-28072020_signed
Form DPT-3-29052020-signed
Form CHG-1-21022020_signed
Instrument(s) of creation or modification of charge;-21022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200221
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-17082019_signed
Copy of resolution passed by the company-17082019
Optional Attachment-(1)-17082019
Copy of written consent given by auditor-17082019
Form DPT-3-29072019
Form ADT-3-26072019_signed
Resignation letter-26072019
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form CHG-1-28022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180228
Optional Attachment-(2)-24022018
Optional Attachment-(1)-24022018