Company Information
CIN
Status
Date of Incorporation
20 November 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
92,000,000
Authorised Capital
120,000,000
Directors
Rajapur Prakash
Director/Designated Partner
over 2 years ago
over 2 years ago
Basaveswara Sharana Rajapur
Director/Designated Partner
over 18 years ago
over 18 years ago
Suresh Kumar Lakhotia
Managing Director
about 21 years ago
about 21 years ago
Vinay Champa Lal Biyani
Wholetime Director
almost 22 years ago
almost 22 years ago
Meena Sureshkumar Lakhotia
Director
about 28 years ago
about 28 years ago
Past Directors
Umesh Kumar Jalan
Director
about 19 years ago
about 19 years ago
Smriti Baheti
Director
about 20 years ago
about 20 years ago
Champa Lal Biyani
Director
about 22 years ago
about 22 years ago
Charges
30 September 2005
State Bank Of India
7 Crore
24 May 2005
State Bank Of India
17 Crore
20 May 2005
State Bank Of Indore
4 Crore
05 June 2004
Uco Bank
6 Crore
05 June 2004
Uco Bank
0
24 May 2005
State Bank Of India
0
30 September 2005
State Bank Of India
0
20 May 2005
State Bank Of Indore
0
05 June 2004
Uco Bank
0
24 May 2005
State Bank Of India
0
30 September 2005
State Bank Of India
0
20 May 2005
State Bank Of Indore
0
Documents
Form DPT-3-06112020-signed
Optional Attachment-(1)-26092020
Optional Attachment-(2)-26092020
Evidence of cessation;-04052020
Form DIR-12-04052020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Optional Attachment-(4)-20112019
Optional Attachment-(3)-20112019
Optional Attachment-(2)-20112019
Optional Attachment-(1)-20112019
Form AOC-4(XBRL)-20112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(3)-12072019
Form DIR-12-12072019_signed
Optional Attachment-(1)-12072019
Optional Attachment-(2)-12072019
Optional Attachment-(2)-25122018
Optional Attachment-(1)-25122018
Optional Attachment-(3)-25122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
Form AOC-4(XBRL)-25122018_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4(XBRL)-26122017_signed
