Company Information
CIN
Status
Date of Incorporation
04 June 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 May 2023
Paid Up Capital
2,970,800
Authorised Capital
5,000,000
Directors
Prakash Chand Singhvi
Director
over 2 years ago
over 2 years ago
Prabhu Chandran
Managing Director
over 26 years ago
over 26 years ago
Charges
09 June 2000
Canara Bank
30 Lak
21 January 2013
Hdfc Bank Limited
5 Crore
09 June 2000
Canara Bank
0
21 January 2013
Hdfc Bank Limited
0
09 June 2000
Canara Bank
0
21 January 2013
Hdfc Bank Limited
0
09 June 2000
Canara Bank
0
21 January 2013
Hdfc Bank Limited
0
Documents
Form MGT-14-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28092020
Supplementary or Test audit report under section 143-28092020
Form AOC - 4 CFS-28092020
Form MGT-7-25092020_signed
List of share holders, debenture holders;-22092020
Form AOC-4-22092020_signed
Directors report as per section 134(3)-21092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Optional Attachment-(2)-21092020
Form ADT-1-03082020_signed
Copy of resolution passed by the company-03082020
Copy of written consent given by auditor-03082020
Copy of the intimation sent by company-03082020
List of share holders, debenture holders;-21062019
Form MGT-7-21062019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03062019
Supplementary or Test audit report under section 143-03062019
Form AOC - 4 CFS-03062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31052019
Directors report as per section 134(3)-31052019
Form AOC-4-31052019_signed
Form MGT-14-09052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052019
Form ADT-1-25042019_signed
