Company Information
CIN
Status
Date of Incorporation
10 May 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
19 August 2020
Paid Up Capital
3,500,000
Authorised Capital
5,000,000
Directors
Dinesh Jhamandas Hinduja
Director/Designated Partner
over 2 years ago
over 2 years ago
Madanlal Jhamandas Hinduja
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Rajendra Jhamandas Hinduja
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Rakesh Salarpuria
Director
about 25 years ago
about 25 years ago
Alok Salarpuria
Director
over 25 years ago
over 25 years ago
Charges
30 January 2006
Vijaya Bank
140 Crore
30 January 2006
Vijaya Bank
0
30 January 2006
Vijaya Bank
0
Documents
List of share holders, debenture holders;-03092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03092020
Directors report as per section 134(3)-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Optional Attachment-(1)-03092020
Form AOC-4-03092020_signed
Form MGT-7-03092020_signed
Form ADT-1-31082020_signed
Optional Attachment-(1)-31082020
Copy of written consent given by auditor-31082020
Copy of resolution passed by the company-31082020
Copy of the intimation sent by company-31082020
Form DPT-3-09072020-signed
Form DPT-3-30012020-signed
Form DPT-3-13112019-signed
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form BEN - 2-18072019_signed
Declaration under section 90-18072019
Optional Attachment-(1)-18072019
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
