Company Information

CIN
Status
Date of Incorporation
21 September 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,970,000
Authorised Capital
25,000,000

Directors

Gaurav Gupta
Gaurav Gupta
Additional Director
about 2 years ago
Mahesh Gupta Kumar
Mahesh Gupta Kumar
Director
over 2 years ago

Past Directors

Manju Singla
Manju Singla
Director
almost 23 years ago

Charges

24 Crore
19 June 2015
Religare Finvest Limited
7 Crore
03 August 2011
Kotak Mahindra Bank Limited
17 Crore
17 January 2007
Axis Bank Limited
9 Crore
03 August 2011
Others
0
19 June 2015
Religare Finvest Limited
0
17 January 2007
Axis Bank Limited
0
03 August 2011
Others
0
19 June 2015
Religare Finvest Limited
0
17 January 2007
Axis Bank Limited
0

Documents

Form DPT-3-30102020-signed
Form CHG-1-16072020_signed
Instrument(s) of creation or modification of charge;-16072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Form DPT-3-30012020-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of MGT-8-22112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Instrument(s) of creation or modification of charge;-21082019
Form CHG-1-21082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190821
Form DPT-3-04072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
List of share holders, debenture holders;-19112016