Company Information
CIN
Status
Date of Incorporation
08 October 1990
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,800,000
Authorised Capital
14,000,000
Directors
Lalit Kumar Nahata
Director
over 2 years ago
over 2 years ago
Arun Nahata
Director
over 33 years ago
over 33 years ago
Charges
19 December 2007
State Bank Of India
22 Crore
19 March 2022
Axis Bank Limited
0
16 November 2021
Hdfc Bank Limited
0
19 December 2007
State Bank Of India
0
19 March 2022
Axis Bank Limited
0
16 November 2021
Hdfc Bank Limited
0
19 December 2007
State Bank Of India
0
Documents
Form DPT-3-08012021_signed
Form DPT-3-11052020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form ADT-1-15122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form DPT-3-28112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-18012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012019
Form AOC-4-18012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-12022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12022018
List of share holders, debenture holders;-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Directors report as per section 134(3)-12022018
Form AOC-4-12022018_signed
Form MGT-7-12022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022017
Directors report as per section 134(3)-14022017
Form AOC-4-14022017_signed
Form MGT-7-14022017_signed
