Company Information

CIN
Status
Date of Incorporation
09 February 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
50,000,000

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
Vibha Agrawal
Vibha Agrawal
Director
almost 33 years ago

Past Directors

Manish Kumar
Manish Kumar
Director
about 13 years ago

Charges

0
30 March 2011
Oriental Bank Of Commerce
5 Crore
30 August 2002
State Bank Of India
5 Crore
17 July 1998
Benares State Bank Ltd
7 Crore
22 July 1997
Benares State Bank Ltd
2 Crore
19 February 1998
Karnataka State Financial Corp.
1 Crore
30 March 2011
Oriental Bank Of Commerce
0
17 July 1998
Benares State Bank Ltd
0
30 August 2002
State Bank Of India
0
22 July 1997
Benares State Bank Ltd
0
19 February 1998
Karnataka State Financial Corp.
0
30 March 2011
Oriental Bank Of Commerce
0
17 July 1998
Benares State Bank Ltd
0
30 August 2002
State Bank Of India
0
22 July 1997
Benares State Bank Ltd
0
19 February 1998
Karnataka State Financial Corp.
0
30 March 2011
Oriental Bank Of Commerce
0
17 July 1998
Benares State Bank Ltd
0
30 August 2002
State Bank Of India
0
22 July 1997
Benares State Bank Ltd
0
19 February 1998
Karnataka State Financial Corp.
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
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-14-14122019_signed
Form ADT-1-14122019_signed
Copy of written consent given by auditor-11122019
Copy of the intimation sent by company-11122019
Copy of resolution passed by the company-11122019
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
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Statement of Subsidiaries as per section 129 - Form AOC-1-22112019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Statement of Subsidiaries as per section 129 - Form AOC-1-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC - 4 CFS-06122018_signed