Company Information
CIN
Status
Date of Incorporation
09 January 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
4,000,000
Directors
Pannalal Mohanlal
Director
over 2 years ago
over 2 years ago
Mahendrakumar Pannalal Jain .
Director
almost 3 years ago
almost 3 years ago
Bhawarlal Pannalal
Director
almost 24 years ago
almost 24 years ago
Charges
27 January 2017
Kotak Mahindra Bank Limited
2 Crore
18 June 2014
Karur Vysya Bank
90 Lak
18 September 2013
Axis Bank Limited
1 Crore
16 June 2003
Union Bank Of Inida
10 Lak
21 December 2004
Union Bank Of India
76 Lak
21 June 2023
Hdfc Bank Limited
0
27 January 2017
Others
0
21 December 2004
Union Bank Of India
0
18 September 2013
Axis Bank Limited
0
16 June 2003
Union Bank Of Inida
0
18 June 2014
Karur Vysya Bank
0
21 June 2023
Hdfc Bank Limited
0
27 January 2017
Others
0
21 December 2004
Union Bank Of India
0
18 September 2013
Axis Bank Limited
0
16 June 2003
Union Bank Of Inida
0
18 June 2014
Karur Vysya Bank
0
Documents
Form ADT-1-16122020_signed
Copy of the intimation sent by company-16122020
Copy of written consent given by auditor-16122020
Copy of resolution passed by the company-16122020
Form DPT-3-10112020-signed
Form DPT-3-26102020-signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Form DPT-3-16112019-signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(1)-06112019
Directors report as per section 134(3)-06112019
Instrument(s) of creation or modification of charge;-08022019
Form CHG-1-08022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190208
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Instrument(s) of creation or modification of charge;-09022018
Form CHG-1-09022018_signed
Optional Attachment-(3)-09022018
Optional Attachment-(1)-09022018
Optional Attachment-(2)-09022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180209
Form AOC-4-27112017_signed
