Company Information
CIN
Status
Date of Incorporation
06 January 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Ronak Ostwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Ostwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Gouthamchand Anand Raj
Director
almost 16 years ago
almost 16 years ago
Past Directors
Anandkumar Ostwal
Managing Director
almost 16 years ago
almost 16 years ago
Goutham Chand Surana
Director
almost 16 years ago
almost 16 years ago
Charges
27 June 2017
Kotak Mahindra Bank Limited
6 Crore
10 November 2010
Canara Bank
4 Crore
10 November 2020
Kotak Mahindra Bank Limited
98 Lak
28 September 2022
Hdfc Bank Limited
66 Lak
25 August 2022
Kotak Mahindra Bank Limited
15 Crore
25 August 2022
Kotak Mahindra Bank Limited
1 Crore
13 December 2021
Hdfc Bank Limited
15 Lak
28 September 2022
Hdfc Bank Limited
0
25 August 2022
Others
0
25 August 2022
Others
0
27 June 2017
Others
0
13 December 2021
Hdfc Bank Limited
0
10 November 2020
Others
0
10 November 2010
Canara Bank
0
28 September 2022
Hdfc Bank Limited
0
25 August 2022
Others
0
25 August 2022
Others
0
27 June 2017
Others
0
13 December 2021
Hdfc Bank Limited
0
10 November 2020
Others
0
10 November 2010
Canara Bank
0
Documents
Form DPT-3-14122020_signed
Form DPT-3-21052020-signed
Form DPT-3-16012020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-24112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-08112019_signed
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Form MGT-14-13082019_signed
Form PAS-3-13082019_signed
Copy of Board or Shareholders? resolution-13082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13082019
Complete record of private placement offers and acceptances in Form PAS-5.-13082019
Form CHG-1-22072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190628
Optional Attachment-(1)-28062019
Instrument(s) of creation or modification of charge;-28062019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
