Company Information

CIN
Status
Date of Incorporation
06 June 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,303,000
Authorised Capital
10,000,000

Directors

. Pamellaskapoor
. Pamellaskapoor
Director/Designated Partner
almost 28 years ago
Rajnish Kapoor
Rajnish Kapoor
Director/Designated Partner
over 31 years ago
Jagjot Singh Kapoor
Jagjot Singh Kapoor
Director/Designated Partner
over 31 years ago

Charges

0
19 July 2012
Hdfc Bank Limited
1 Crore
22 October 2008
Hdfc Bank Limited
1 Crore
22 October 2008
Hdfc Bank Limited
0
19 July 2012
Hdfc Bank Limited
0
22 October 2008
Hdfc Bank Limited
0
19 July 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-06112020-signed
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102020
List of share holders, debenture holders;-12102020
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Optional Attachment-(1)-12102020
Optional Attachment-(2)-12102020
Form ADT-1-26092020_signed
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
Form DPT-3-13042020-signed
Form DPT-3-05122019-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-07112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112018
List of share holders, debenture holders;-07112018
Form AOC-4-07112018_signed
Form MGT-7-07112018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017