Company Information

CIN
Status
Date of Incorporation
15 July 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
over 2 years ago
Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
over 2 years ago
Suresh Kumar Bagrecha
Suresh Kumar Bagrecha
Director/Designated Partner
over 29 years ago

Charges

6 Crore
17 May 2017
Hdfc Bank Limited
6 Crore
29 September 2012
Ing Vysya Bank Limited
1 Crore
21 March 2009
Axis Bank Limited
1 Crore
30 August 2006
Uti Bank Limited
1 Crore
23 September 2021
Hdfc Bank Limited
0
17 May 2017
Hdfc Bank Limited
0
30 August 2006
Uti Bank Limited
0
29 September 2012
Ing Vysya Bank Limited
0
21 March 2009
Axis Bank Limited
0
23 September 2021
Hdfc Bank Limited
0
17 May 2017
Hdfc Bank Limited
0
30 August 2006
Uti Bank Limited
0
29 September 2012
Ing Vysya Bank Limited
0
21 March 2009
Axis Bank Limited
0
23 September 2021
Hdfc Bank Limited
0
17 May 2017
Hdfc Bank Limited
0
30 August 2006
Uti Bank Limited
0
29 September 2012
Ing Vysya Bank Limited
0
21 March 2009
Axis Bank Limited
0
23 September 2021
Hdfc Bank Limited
0
17 May 2017
Hdfc Bank Limited
0
30 August 2006
Uti Bank Limited
0
29 September 2012
Ing Vysya Bank Limited
0
21 March 2009
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
Instrument(s) of creation or modification of charge;-03012019
Form CHG-1-03012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190103
Optional Attachment-(2)-27112018
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018
Directors report as per section 134(3)-27112018
Optional Attachment-(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Form CHG-1-24092018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180924
Letter of the charge holder stating that the amount has been satisfied-11072018
Form CHG-4-11072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180711
Directors report as per section 134(3)-23012018
List of share holders, debenture holders;-23012018
Optional Attachment-(1)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012018
Form MGT-7-23012018_signed
Form AOC-4-23012018_signed
Directors report as per section 134(3)-22012018