Company Information
CIN
Status
Date of Incorporation
20 July 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,600,000
Authorised Capital
10,000,000
Past Directors
Shalaka Hingorani
Director
about 13 years ago
about 13 years ago
Gaurav Prakash Pandit
Additional Director
almost 15 years ago
almost 15 years ago
Prakash Narayan Pandit
Director
over 21 years ago
over 21 years ago
Charges
30 May 2011
Axis Bank Limited
7 Crore
27 January 2011
Small Industries Development Bank Of India
1 Crore
11 March 2010
State Bank Of India
4 Crore
30 May 2011
Axis Bank Limited
0
27 January 2011
Small Industries Development Bank Of India
0
11 March 2010
State Bank Of India
0
30 May 2011
Axis Bank Limited
0
27 January 2011
Small Industries Development Bank Of India
0
11 March 2010
State Bank Of India
0
30 May 2011
Axis Bank Limited
0
27 January 2011
Small Industries Development Bank Of India
0
11 March 2010
State Bank Of India
0
Documents
Form DPT-3-03012021_signed
Form MSME FORM I-28122020_signed
Form MSME FORM I-28122020
Form MSME FORM I-28122020_signed
Form DPT-3-15052020-signed
Form INC-22-27012020_signed
Copies of the utility bills as mentioned above (not older than two months)-20012020
Optional Attachment-(1)-20012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012020
Form MGT-7-03012020_signed
Optional Attachment-(1)-24122019
Optional Attachment-(2)-24122019
List of share holders, debenture holders;-24122019
Form MSME FORM I-17112019_signed
Form AOC-4-26102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form CHG-1-30072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190730
Instrument(s) of creation or modification of charge;-25072019
Optional Attachment-(2)-25072019
Optional Attachment-(1)-25072019
Auditor?s certificate-28062019
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form MGT-7-21112018_signed
Optional Attachment-(2)-15112018
List of share holders, debenture holders;-15112018
