Company Information
CIN
Status
Date of Incorporation
18 November 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
93,000,000
Authorised Capital
100,000,000
Directors
Pavandeep Singh
Additional Director
about 2 years ago
about 2 years ago
Sonia Singh
Director
about 22 years ago
about 22 years ago
Gurjit Singh
Director
about 22 years ago
about 22 years ago
Charges
01 October 2016
Axis Bank Limited
55 Crore
18 December 2012
Bank Of India
48 Crore
30 October 2009
Dena Bank
41 Crore
22 March 2004
Canara Bank
34 Crore
08 September 2023
Others
0
29 October 2022
State Bank Of India
0
01 October 2016
Axis Bank Limited
0
30 October 2009
Dena Bank
0
18 December 2012
Bank Of India
0
22 March 2004
Canara Bank
0
08 September 2023
Others
0
29 October 2022
State Bank Of India
0
01 October 2016
Axis Bank Limited
0
30 October 2009
Dena Bank
0
18 December 2012
Bank Of India
0
22 March 2004
Canara Bank
0
08 September 2023
Others
0
29 October 2022
State Bank Of India
0
01 October 2016
Axis Bank Limited
0
30 October 2009
Dena Bank
0
18 December 2012
Bank Of India
0
22 March 2004
Canara Bank
0
Documents
Form ADT-1-04012021_signed
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Form ADT-3-23112020_signed
Resignation letter-17112020
Form CHG-1-18092020_signed
Instrument(s) of creation or modification of charge;-16092020
Optional Attachment-(1)-16092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
Instrument(s) of creation or modification of charge;-26082020
Form CHG-1-26082020_signed
Optional Attachment-(1)-26082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Form DPT-3-27052020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form AOC-4(XBRL)-03122019_signed
Optional Attachment-(3)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(4)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(5)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-30062019
Form AOC-4(XBRL)-23012019_signed
Optional Attachment-(1)-16012019
Copy of resolution passed by the company-16012019
Copy of written consent given by auditor-16012019
