Company Information
CIN
Status
Date of Incorporation
24 November 1980
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
6,000,000
Authorised Capital
7,500,000
Directors
Manju Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Voorakkara Krishnaswamy Vijay Anand
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Shweta Gupta
Additional Director
over 8 years ago
over 8 years ago
Santosh Kumar Modi
Director
about 45 years ago
about 45 years ago
Charges
05 February 2014
State Bank Of India
6 Crore
28 February 2002
Ing Vysya Bank Limited
2 Crore
07 November 2007
State Bank Of India
98 Crore
05 February 2014
State Bank Of India
0
28 February 2002
Ing Vysya Bank Limited
0
07 November 2007
State Bank Of India
0
05 February 2014
State Bank Of India
0
28 February 2002
Ing Vysya Bank Limited
0
07 November 2007
State Bank Of India
0
Documents
Form CHG-1-20102020_signed
Instrument(s) of creation or modification of charge;-20102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
Form DPT-3-15052020-signed
Form MGT-14-18032020_signed
Optional Attachment-(1)-18032020
Altered articles of association-18032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Optional Attachment-(2)-18032020
Altered memorandum of association-18032020
Form ADT-1-16122019_signed
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Copy of MGT-8-13112019
Form AOC-4(XBRL)-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Form DPT-3-29062019
Form DIR-12-11032019_signed
Optional Attachment-(1)-11032019
Form AOC-4(XBRL)-22112018_signed
Form MGT-7-22112018_signed
Copy of MGT-8-21112018
List of share holders, debenture holders;-21112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112018
Form DIR-12-18092018_signed
Optional Attachment-(1)-17092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27032018
