Company Information
CIN
Status
Date of Incorporation
03 July 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Rajesh Kumar Sharda
Director
over 20 years ago
over 20 years ago
Dwaraka Prasad Sharada
Director
over 23 years ago
over 23 years ago
Charges
23 September 2015
Kotak Mahindra Bank Limited
11 Crore
07 February 2011
Hdfc Bank Limited
4 Crore
20 August 2010
Hdfc Bank Limited
4 Crore
05 November 2012
Hdfc Bank Limited
2 Crore
28 August 2002
Indian Overseas Bank
40 Lak
07 September 2021
Kotak Mahindra Bank Limited
1 Crore
07 September 2021
Others
0
05 November 2012
Hdfc Bank Limited
0
23 September 2015
Others
0
28 August 2002
Indian Overseas Bank
0
20 August 2010
Hdfc Bank Limited
0
07 February 2011
Hdfc Bank Limited
0
07 September 2021
Others
0
05 November 2012
Hdfc Bank Limited
0
23 September 2015
Others
0
28 August 2002
Indian Overseas Bank
0
20 August 2010
Hdfc Bank Limited
0
07 February 2011
Hdfc Bank Limited
0
07 September 2021
Others
0
05 November 2012
Hdfc Bank Limited
0
23 September 2015
Others
0
28 August 2002
Indian Overseas Bank
0
20 August 2010
Hdfc Bank Limited
0
07 February 2011
Hdfc Bank Limited
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Optional Attachment-(3)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Secretarial Audit Report-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Instrument(s) of creation or modification of charge;-16102017
Optional Attachment-(1)-16102017
Optional Attachment-(2)-16102017
Form CHG-1-16102017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171016
