Company Information

CIN
Status
Date of Incorporation
24 June 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Manoj Kumar Singh
Manoj Kumar Singh
Director
about 2 years ago
Santosh Kumar Singh
Santosh Kumar Singh
Director
over 29 years ago
Shanti Devi Singh
Shanti Devi Singh
Director
over 31 years ago

Past Directors

Bir Bahadur Singh
Bir Bahadur Singh
Director
almost 21 years ago

Charges

0
18 September 2017
Kotak Mahindra Bank Limited
1 Crore
18 September 2017
Others
0
18 September 2017
Others
0

Documents

Form DPT-3-01112020-signed
Form DPT-3-04052020-signed
Form ADT-1-19112019_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-15112019-signed
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Form CHG-4-15032019_signed
Letter of the charge holder stating that the amount has been satisfied-15032019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-15112018_signed
Form CHG-1-25092018_signed
Instrument(s) of creation or modification of charge;-25092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180925
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Optional Attachment-(1)-11102017
Form CHG-1-11102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171011