Company Information
CIN
Status
Date of Incorporation
03 September 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,613,000
Authorised Capital
30,000,000
Directors
Aditya Tantia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vinita Tantia
Director/Designated Partner
about 11 years ago
about 11 years ago
Pramod Kumar Tantia
Director/Designated Partner
over 28 years ago
over 28 years ago
Charges
10 February 2011
State Bank Of India
57 Crore
10 February 2011
State Bank Of India
0
10 February 2011
State Bank Of India
0
10 February 2011
State Bank Of India
0
10 February 2011
State Bank Of India
0
10 February 2011
State Bank Of India
0
Documents
Form DPT-3-15122020-signed
Optional Attachment-(1)-09122020
Letter of the charge holder stating that the amount has been satisfied-26112020
Form CHG-4-26112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201126
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form MSME FORM I-08062019_signed
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Form MSME FORM I-30052019
Form AOC - 4 CFS-17012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
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
Supplementary or Test audit report under section 143-12122017
