Company Information

CIN
Status
Date of Incorporation
25 March 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,312,000
Authorised Capital
6,000,000

Directors

Deep Dhandhania
Deep Dhandhania
Director/Designated Partner
almost 2 years ago
Prashant Kumar Dhandhania
Prashant Kumar Dhandhania
Managing Director
over 2 years ago

Past Directors

Anjum Dhandhania
Anjum Dhandhania
Director Appointed In Casual Vacancy
over 11 years ago
Punit Dhandhania
Punit Dhandhania
Director
over 14 years ago
Ramesh Kumar Rathi
Ramesh Kumar Rathi
Director
almost 16 years ago
Rajesh Lohia
Rajesh Lohia
Director
about 18 years ago

Charges

13 Crore
26 August 2006
Hdfc Bank Limited
10 Crore
05 July 2002
State Bank Of Mysore
50 Lak
05 July 2002
State Bank Of Mysore
85 Lak
02 September 2020
Dbs Bank India Limited
13 Crore
17 April 2023
Hdfc Bank Limited
0
31 March 2023
Axis Bank Limited
0
31 March 2023
Axis Bank Limited
0
17 August 2022
Hdfc Bank Limited
0
17 August 2022
Hdfc Bank Limited
0
26 August 2006
Hdfc Bank Limited
0
02 September 2020
Others
0
05 July 2002
State Bank Of Mysore
0
05 July 2002
State Bank Of Mysore
0
17 April 2023
Hdfc Bank Limited
0
31 March 2023
Axis Bank Limited
0
31 March 2023
Axis Bank Limited
0
17 August 2022
Hdfc Bank Limited
0
17 August 2022
Hdfc Bank Limited
0
26 August 2006
Hdfc Bank Limited
0
02 September 2020
Others
0
05 July 2002
State Bank Of Mysore
0
05 July 2002
State Bank Of Mysore
0

Documents

Form DPT-3-17112020-signed
Instrument(s) of creation or modification of charge;-29092020
Form CHG-1-29092020_signed
Optional Attachment-(1)-29092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Form DPT-3-19052020-signed
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Form DPT-3-16112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Instrument(s) of creation or modification of charge;-12112018
Form CHG-1-12112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181112
List of share holders, debenture holders;-12102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Instrument(s) of creation or modification of charge;-23082018
Form CHG-1-23082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180823
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed