Company Information

CIN
Status
Date of Incorporation
03 July 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,900,000
Authorised Capital
32,500,000

Directors

Udit Kumar
Udit Kumar
Director/Designated Partner
about 2 years ago
Anoop Kumar
Anoop Kumar
Director/Designated Partner
over 2 years ago
Arvind Kumar
Arvind Kumar
Director/Designated Partner
over 2 years ago
Vivek Kumar
Vivek Kumar
Managing Director
over 2 years ago
Arnav Kumar
Arnav Kumar
Director/Designated Partner
over 2 years ago
Apurv Kumar
Apurv Kumar
Manager/Secretary
about 13 years ago
Shipra Kumar
Shipra Kumar
Director
over 22 years ago

Past Directors

Manish Kumar
Manish Kumar
Additional Director
over 13 years ago

Charges

0
20 June 2009
The Federal Bank Limited
35 Crore
29 November 2010
Axis Bank Limited
35 Crore
16 May 2005
State Bank Of India
18 Crore
17 December 2022
Others
0
29 November 2010
Axis Bank Limited
0
16 May 2005
State Bank Of India
0
20 June 2009
The Federal Bank Limited
0
17 December 2022
Others
0
29 November 2010
Axis Bank Limited
0
16 May 2005
State Bank Of India
0
20 June 2009
The Federal Bank Limited
0
17 December 2022
Others
0
29 November 2010
Axis Bank Limited
0
16 May 2005
State Bank Of India
0
20 June 2009
The Federal Bank Limited
0

Documents

Supplementary or Test audit report under section 143-11112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11112020
Form AOC - 4 CFS-11112020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112020
Supplementary or Test audit report under section 143-05112020
Form AOC - 4 CFS-05112020
Form DPT-3-17042020-signed
Form MGT-14-15122019_signed
Form ADT-1-14122019_signed
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Copy of the intimation sent by company-13122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form DPT-3-22112019-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
Statement of Subsidiaries as per section 129 - Form AOC-1-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed