Company Information
CIN
Status
Date of Incorporation
15 January 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,593,000
Authorised Capital
50,000,000
Directors
Suresh Kumar Ramsisaria
Director
almost 14 years ago
almost 14 years ago
Naresh Kumar Sethi
Director
almost 16 years ago
almost 16 years ago
Rakesh Kumar Gaur
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Pavankumar Gaur
Director
almost 16 years ago
almost 16 years ago
Kailash Chandra Gaur
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Rakesh Kapur
Director
almost 16 years ago
almost 16 years ago
Charges
27 December 2012
Kotak Mahindra Bank Limited
5 Crore
07 March 2012
Kotak Mahindra Bank Limited
14 Crore
27 December 2012
Kotak Mahindra Bank Limited
0
07 March 2012
Kotak Mahindra Bank Limited
0
27 December 2012
Kotak Mahindra Bank Limited
0
07 March 2012
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-03122020-signed
Form DPT-3-04052020-signed
Form DPT-3-19022020-signed
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019
Form MGT-14-18092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copy of board resolution authorizing giving of notice-10062019
Form AOC-4(XBRL)-30122018_signed
Form MGT-7-30122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-20042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20042018
Form AOC-4(XBRL)-20042018_signed
Form MGT-7-20042018_signed
List of share holders, debenture holders;-27012017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012017
signed-Form_AOC4-XBRL_KRP_AUTO-2016_CSPRASAD66_20170127173302.pdf-27012017
Form MGT-7-27012017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28072016
List of share holders, debenture holders;-28072016
Form_AOC-4_XBRL_CSPRASAD66_20160728134627.pdf-28072016
Form MGT-7-28072016_signed
XBRL document in respect of balance sheet 10-03-2015 for the financial year ending on 31-03-2014.pdf.PDF
