Company Information

CIN
Status
Date of Incorporation
27 December 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Santosh Kumar Chhajer
Santosh Kumar Chhajer
Director/Designated Partner
about 2 years ago
Ashok Kumar Chhajer
Ashok Kumar Chhajer
Director/Designated Partner
almost 3 years ago
Mal Chand Chhajer
Mal Chand Chhajer
Director
almost 30 years ago

Charges

0
27 February 2002
Canara Bank
20 Lak
23 November 2011
Idbi Bank Limited
1 Crore
27 February 2002
Canara Bank
0
23 November 2011
Idbi Bank Limited
0
27 February 2002
Canara Bank
0
23 November 2011
Idbi Bank Limited
0
27 February 2002
Canara Bank
0
23 November 2011
Idbi Bank Limited
0

Documents

Form DPT-3-06012021-signed
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Letter of the charge holder stating that the amount has been satisfied-08112017
Form CHG-4-08112017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171108
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Optional Attachment-(1)-26112016
Directors report as per section 134(3)-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Form AOC-4-26112016