Company Information
CIN
Status
Date of Incorporation
02 August 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Directors
Arpit Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Heeralal Motilal Chouhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Karan Virwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Narpat Singh Choraria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jitendra Mohandas Virwani
Director/Designated Partner
over 6 years ago
over 6 years ago
Kunju Kunju Yesodharan Gopikrishnan
Director
almost 25 years ago
almost 25 years ago
Past Directors
Girishbhai Naranbhai Patel
Additional Director
over 2 years ago
over 2 years ago
Priti Devi
Additional Director
about 10 years ago
about 10 years ago
Vandana Virwani
Director
over 27 years ago
over 27 years ago
Charges
13 May 2019
Icici Bank Limited
260 Crore
18 March 2016
Jm Financial Credit Solutions Limited
55 Crore
30 March 2023
Others
0
30 March 2023
Others
0
13 May 2019
Others
0
18 March 2016
Others
0
30 March 2023
Others
0
30 March 2023
Others
0
13 May 2019
Others
0
18 March 2016
Others
0
30 March 2023
Others
0
30 March 2023
Others
0
13 May 2019
Others
0
18 March 2016
Others
0
30 March 2023
Others
0
30 March 2023
Others
0
13 May 2019
Others
0
18 March 2016
Others
0
30 March 2023
Others
0
30 March 2023
Others
0
13 May 2019
Others
0
18 March 2016
Others
0
Documents
Approval letter for extension of AGM;-21122020
List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Approval letter of extension of financial year of AGM-18122020
Form AOC-4(XBRL)-18122020_signed
Form DPT-3-23072020-signed
Auditor?s certificate-29062020
Form DPT-3-22042020-signed
Form MSME FORM I-11112019_signed
Form ADT-1-19082019_signed
Copy of resolution passed by the company-19082019
Copy of written consent given by auditor-19082019
Copy of the intimation sent by company-19082019
Form AOC-4(XBRL)-12082019_signed
Form MGT-7-12082019_signed
List of share holders, debenture holders;-10082019
Optional Attachment-(1)-10082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10082019
Form BEN - 2-31072019_signed
Optional Attachment-(2)-30072019
Declaration under section 90-30072019
Optional Attachment-(1)-30072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Form MGT-14-21052019_signed
Optional Attachment-(2)-15052019
Form CHG-1-15052019_signed
Optional Attachment-(1)-15052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190515
