Company Information

CIN
Status
Date of Incorporation
01 August 1983
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 November 2023
Paid Up Capital
30,882,170
Authorised Capital
100,000,000

Directors

Deepak Sethi
Deepak Sethi
Director/Designated Partner
about 2 years ago
Anil Kumar Sethi
Anil Kumar Sethi
Director/Designated Partner
almost 3 years ago
Rajesh Kandoi
Rajesh Kandoi
Director/Designated Partner
almost 3 years ago
Om Prakash Sharma
Om Prakash Sharma
Director/Designated Partner
over 6 years ago
Priti Devi Sethi
Priti Devi Sethi
Director/Designated Partner
about 10 years ago
Subhash Kumar Jain
Subhash Kumar Jain
Director
over 11 years ago
Amitava Basu
Amitava Basu
Director/Designated Partner
over 12 years ago
Pukhraj Jain
Pukhraj Jain
Director
about 16 years ago

Past Directors

Basant Kumar Jain
Basant Kumar Jain
Director
about 15 years ago
Bipad Bhanjan Mukherjee
Bipad Bhanjan Mukherjee
Director
about 27 years ago

Charges

40 Crore
17 January 2015
Ifci Limited
40 Crore
01 January 2009
The Federal Bank Ltd
7 Crore
29 July 2023
Others
0
17 January 2015
Ifci Limited
0
01 January 2009
The Federal Bank Ltd
0
29 July 2023
Others
0
17 January 2015
Ifci Limited
0
01 January 2009
The Federal Bank Ltd
0

Documents

Copy of MGT-8-10122020
List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
Optional Attachment-(1)-09122020
Form AOC-4(XBRL)-09122020_signed
Form DPT-3-17112020-signed
Form MR-1-02112020_signed
Copy of board resolution-02112020
Copy of shareholders resolution-02112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -02112020
Form MGT-14-09102020_signed
Optional Attachment-(1)-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Form MGT-15-05102020_signed
Optional Attachment-(1)-05102020
Optional Attachment-(2)-14042020
Evidence of cessation;-14042020
Form DIR-12-14042020_signed
Optional Attachment-(1)-14042020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of MGT-8-05112019
XBRL document in respect Consolidated financial statement-10102019
Optional Attachment-(1)-10102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019
Form AOC-4(XBRL)-10102019_signed
Form DIR-12-16092019_signed
Form MGT-15-13092019_signed
Optional Attachment-(1)-13092019
Form BEN - 2-22072019_signed