Company Information
CIN
Status
Date of Incorporation
10 January 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Alok Sethia
Director
over 2 years ago
over 2 years ago
Vijay Shankar Saraf
Director/Designated Partner
about 3 years ago
about 3 years ago
Manoj Ramsisaria
Director
about 17 years ago
about 17 years ago
Suresh Kumar Ramsisaria
Director
almost 20 years ago
almost 20 years ago
Charges
04 December 2018
Canara Bank
60 Crore
03 April 2010
Axis Bank Limited
34 Lak
06 October 2015
Tamilnad Mercantile Bank Limited
6 Crore
10 February 2022
Hdfc Bank Limited
0
04 December 2018
Others
0
03 April 2010
Axis Bank Limited
0
06 October 2015
Tamilnad Mercantile Bank Limited
0
10 February 2022
Hdfc Bank Limited
0
04 December 2018
Others
0
03 April 2010
Axis Bank Limited
0
06 October 2015
Tamilnad Mercantile Bank Limited
0
Documents
Form ADT-1-29092020_signed
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Form DPT-3-04032020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form DPT-3-15112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form MGT-14-20092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-12042019
Optional Attachment-(1)-12042019
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
Instrument(s) of creation or modification of charge;-13032019
Form CHG-1-13032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190313
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190313
List of share holders, debenture holders;-24112018
Letter of the charge holder stating that the amount has been satisfied-24112018
Form CHG-4-24112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181124
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
