Company Information

CIN
Status
Date of Incorporation
22 February 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,507,820
Authorised Capital
8,000,000

Directors

Pramod Kumar Bansal
Pramod Kumar Bansal
Director
almost 2 years ago
Ashish Kumar Bansal
Ashish Kumar Bansal
Director/Designated Partner
over 2 years ago
Vinod Kumar
Vinod Kumar
Director/Designated Partner
over 2 years ago

Charges

22 Crore
07 April 2018
Standard Chartered Bank
12 Crore
01 March 2013
Standard Chartered Bank
10 Crore
14 March 2012
Ing Vysya Bank Limited
2 Crore
19 March 2010
The South Indian Bank Limited
1 Crore
12 June 2023
The Hongkong And Shanghai Banking Corporation Limited
0
07 April 2018
Standard Chartered Bank
0
01 March 2013
Standard Chartered Bank
0
14 March 2012
Ing Vysya Bank Limited
0
19 March 2010
The South Indian Bank Limited
0
12 June 2023
The Hongkong And Shanghai Banking Corporation Limited
0
07 April 2018
Standard Chartered Bank
0
01 March 2013
Standard Chartered Bank
0
14 March 2012
Ing Vysya Bank Limited
0
19 March 2010
The South Indian Bank Limited
0
12 June 2023
The Hongkong And Shanghai Banking Corporation Limited
0
07 April 2018
Standard Chartered Bank
0
01 March 2013
Standard Chartered Bank
0
14 March 2012
Ing Vysya Bank Limited
0
19 March 2010
The South Indian Bank Limited
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Form AOC-4-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form ADT-3-09082019_signed
Resignation letter-09082019
Form DPT-3-30062019
Form DPT-3-01072019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form AOC - 4 CFS-10012019_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018