Company Information
CIN
Status
Date of Incorporation
31 December 2012
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
5,000,000
Directors
Chandan Mal Bardia
Director
about 2 years ago
about 2 years ago
Ravi Kant Bagrecha
Director
almost 3 years ago
almost 3 years ago
Charges
28 June 2013
Canara Bank
6 Crore
23 December 2020
Hdfc Bank Limited
13 Lak
26 May 2020
Canara Bank
1 Crore
05 May 2021
Canara Bank
90 Lak
26 May 2022
Icici Bank Limited
7 Crore
26 May 2022
Icici Bank Limited
68 Lak
26 May 2022
Others
0
26 May 2022
Others
0
28 June 2013
Canara Bank
0
23 December 2020
Hdfc Bank Limited
0
26 May 2020
Canara Bank
0
05 May 2021
Canara Bank
0
26 May 2022
Others
0
26 May 2022
Others
0
28 June 2013
Canara Bank
0
23 December 2020
Hdfc Bank Limited
0
26 May 2020
Canara Bank
0
05 May 2021
Canara Bank
0
26 May 2022
Others
0
26 May 2022
Others
0
28 June 2013
Canara Bank
0
23 December 2020
Hdfc Bank Limited
0
26 May 2020
Canara Bank
0
05 May 2021
Canara Bank
0
Documents
Form CHG-1-04072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200704
Instrument(s) of creation or modification of charge;-02072020
List of share holders, debenture holders;-29062020
Form MGT-7-29062020_signed
Form DPT-3-26052020-signed
Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122019
Form ADT-1-30102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-16102019
Form CHG-1-07102019_signed
Instrument(s) of creation or modification of charge;-07102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191007
Form DPT-3-29062019
Form PAS-3-12062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11062019
Copy of Board or Shareholders? resolution-11062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-24052019
Form MGT-7-24052019_signed
Form SH-7-06052019-signed
Altered memorandum of assciation;-30042019
Copy of the resolution for alteration of capital;-30042019
Optional Attachment-(1)-30042019
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
