Company Information
CIN
Status
Date of Incorporation
18 December 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Syed Sanjar Imam
Director
almost 24 years ago
almost 24 years ago
Loveleen Arun
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Charges
27 May 2016
Kotak Mahindra Bank Limited
1 Crore
29 May 2015
Axis Bank Limited
90 Lak
27 May 2016
Others
0
29 May 2015
Axis Bank Limited
0
27 May 2016
Others
0
29 May 2015
Axis Bank Limited
0
27 May 2016
Others
0
29 May 2015
Axis Bank Limited
0
Documents
Form DPT-3-17122020-signed
Form DPT-3-13112020_signed
Form ADT-1-04112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Directors report as per section 134(3)-04112019
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04112019
Supplementary or Test audit report under section 143-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Statement of Subsidiaries as per section 129 - Form AOC-1-04112019
Copy of written consent given by auditor-04112019
Form AOC - 4 CFS-04112019_signed
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form CHG-4-07082019_signed
Letter of the charge holder stating that the amount has been satisfied-07082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190807
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Supplementary or Test audit report under section 143-26102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
Form AOC - 4 CFS-27102018_signed
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed
