Company Information

CIN
Status
Date of Incorporation
17 June 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,800,000
Authorised Capital
7,000,000

Directors

Rajesh Lohia
Rajesh Lohia
Director
about 17 years ago
Ramesh Kumar Rathi
Ramesh Kumar Rathi
Managing Director
over 23 years ago

Charges

0
04 June 2008
Hdfc Bank Limited
2 Crore
04 June 2008
Hdfc Bank Limited
0
04 June 2008
Hdfc Bank Limited
0
04 June 2008
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
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
Form AOC-4-20102018_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
List of share holders, debenture holders;-11112016
Form AOC-4-11112016_signed
Form MGT-7-11112016_signed
Form AOC-4-021115.OCT
Form MGT-7-241015.OCT
Form ADT-1-141015.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-231213.OCT
Form 18-181213.OCT
FormSchV-221013 for the FY ending on-310313.OCT
Form23AC-221013 for the FY ending on-310313.OCT