Company Information

CIN
Status
Date of Incorporation
09 April 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sanjiv Kumar Saraf
Sanjiv Kumar Saraf
Director
over 2 years ago
Surajprabhakar .
Surajprabhakar .
Director/Designated Partner
over 2 years ago

Past Directors

Anita Ashok
Anita Ashok
Director
over 22 years ago

Charges

3 Crore
30 November 2005
State Bank Of India
1 Crore
25 March 2021
Kotak Mahindra Bank Limited
1 Crore
23 March 2022
Hdfc Bank Limited
0
30 November 2005
State Bank Of India
0
25 March 2021
Others
0
23 March 2022
Hdfc Bank Limited
0
30 November 2005
State Bank Of India
0
25 March 2021
Others
0
04 August 2023
Hdfc Bank Limited
0
23 March 2022
Hdfc Bank Limited
0
30 November 2005
State Bank Of India
0
25 March 2021
Others
0

Documents

Form DPT-3-27122020_signed
Instrument(s) of creation or modification of charge;-11072020
Form CHG-1-11072020_signed
Optional Attachment-(1)-11072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200711
Form DPT-3-22052020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-01072019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form CHG-1-24092018_signed
Instrument(s) of creation or modification of charge;-03092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180903
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed