Company Information
CIN
Status
Date of Incorporation
21 July 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Tripti Khetan
Director
almost 25 years ago
almost 25 years ago
Gopendra Khetan
Director
over 30 years ago
over 30 years ago
Charges
06 March 1998
Vijaya Bank
25 Lak
06 March 1998
Vijaya Bank
25 Lak
22 May 2001
Vijaya Bank
10 Lak
06 March 1998
Vijaya Bank
0
22 May 2001
Vijaya Bank
0
06 March 1998
Vijaya Bank
0
06 March 1998
Vijaya Bank
0
22 May 2001
Vijaya Bank
0
06 March 1998
Vijaya Bank
0
06 March 1998
Vijaya Bank
0
22 May 2001
Vijaya Bank
0
06 March 1998
Vijaya Bank
0
06 March 1998
Vijaya Bank
0
22 May 2001
Vijaya Bank
0
06 March 1998
Vijaya Bank
0
06 March 1998
Vijaya Bank
0
22 May 2001
Vijaya Bank
0
06 March 1998
Vijaya Bank
0
Documents
Form STK-2-20112019-signed
Optional Attachment-(1)-26062019
-26062019
Optional Attachment-(3)-26062019
Optional Attachment-(2)-06062019
Optional Attachment-(1)-06062019
-06062019
Optional Attachment-(3)-06062019
Optional Attachment-(2)-04052019
Optional Attachment-(3)-04052019
Optional Attachment-(1)-04052019
-04052019
-13032019
Optional Attachment-(1)-13032019
Optional Attachment-(1)-27082018
-27082018
Letter of the charge holder stating that the amount has been satisfied-09072018
Form CHG-4-09072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180709
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-01122017
Optional Attachment-(1)-01122017
Optional Attachment-(2)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Form AOC-4-22122016_signed
