Company Information

CIN
Status
Date of Incorporation
30 January 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Sandeep Mundhra
Sandeep Mundhra
Director/Designated Partner
over 2 years ago
Sanjay Mundhra Kumar
Sanjay Mundhra Kumar
Director/Designated Partner
about 6 years ago

Past Directors

Om Prakash Periwal
Om Prakash Periwal
Director
almost 18 years ago

Charges

1 Crore
18 June 2015
Hdfc Bank Limited
83 Lak
04 June 2015
Hdfc Bank Limited
40 Lak
18 June 2015
Hdfc Bank Limited
0
04 June 2015
Hdfc Bank Limited
0
18 June 2015
Hdfc Bank Limited
0
04 June 2015
Hdfc Bank Limited
0
18 June 2015
Hdfc Bank Limited
0
04 June 2015
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-20102020
Form CHG-1-20102020_signed
Optional Attachment-(1)-20102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
Form DPT-3-15092020-signed
Form DPT-3-10092020-signed
Form DIR-12-28122019_signed
Optional Attachment-(1)-21122019
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form CHG-1-22072019_signed
Instrument(s) of creation or modification of charge;-28062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190628
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(3)-17122018
Form DIR-12-17122018_signed
Optional Attachment-(2)-17122018
Optional Attachment-(1)-17122018
Evidence of cessation;-17122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Notice of resignation;-17122018
Interest in other entities;-17122018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018