Company Information

CIN
Status
Date of Incorporation
19 July 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Gautamkumar Shobhagmalji Lunker
Gautamkumar Shobhagmalji Lunker
Director
about 2 years ago
Rajendrakumar Shobhagmalji Lunker
Rajendrakumar Shobhagmalji Lunker
Director
about 20 years ago
Kewalchand Subhagmalji Lunkerr
Kewalchand Subhagmalji Lunkerr
Director
over 20 years ago

Past Directors

Sadgunabai Shobhagmalji Lunker
Sadgunabai Shobhagmalji Lunker
Additional Director
over 10 years ago
Vikas Kewalchand Lunker
Vikas Kewalchand Lunker
Additional Director
about 16 years ago
Nikhil Kewalchand Lunkar
Nikhil Kewalchand Lunkar
Additional Director
about 16 years ago

Charges

8 Crore
07 August 2019
Kotak Mahindra Bank Limited
1 Crore
26 May 2015
Hdfc Bank Limited
6 Crore
28 October 2010
Saraswat Co-operative Bank Ltd
5 Crore
25 November 2010
The Saraswat Co-operative Bank Ltd
18 Lak
09 February 2009
Corporation Bank
26 Lak
29 December 2006
Corporation Bank
7 Crore
17 November 2022
Others
0
04 April 2022
Others
0
04 January 2022
Others
0
26 May 2015
Hdfc Bank Limited
0
07 August 2019
Others
0
25 November 2010
The Saraswat Co-operative Bank Ltd
0
09 February 2009
Corporation Bank
0
28 October 2010
Saraswat Co-operative Bank Ltd
0
29 December 2006
Corporation Bank
0
17 November 2022
Others
0
04 April 2022
Others
0
04 January 2022
Others
0
26 May 2015
Hdfc Bank Limited
0
07 August 2019
Others
0
25 November 2010
The Saraswat Co-operative Bank Ltd
0
09 February 2009
Corporation Bank
0
28 October 2010
Saraswat Co-operative Bank Ltd
0
29 December 2006
Corporation Bank
0
17 November 2022
Others
0
04 April 2022
Others
0
04 January 2022
Others
0
26 May 2015
Hdfc Bank Limited
0
07 August 2019
Others
0
25 November 2010
The Saraswat Co-operative Bank Ltd
0
09 February 2009
Corporation Bank
0
28 October 2010
Saraswat Co-operative Bank Ltd
0
29 December 2006
Corporation Bank
0

Documents

Instrument(s) of creation or modification of charge;-11092020
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Form DPT-3-17082020-signed
Form DPT-3-09052020-signed
Form ADT-1-24112019_signed
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form DPT-3-22112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form AOC-4-22112019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form CHG-1-20082019_signed
Instrument(s) of creation or modification of charge;-20082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190820
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017