Company Information

CIN
Status
Date of Incorporation
02 March 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Anil Kanuga
Anil Kanuga
Director
over 2 years ago
Ronak Kanuga
Ronak Kanuga
Director/Designated Partner
over 2 years ago
Rohit Kanuga
Rohit Kanuga
Director/Designated Partner
over 2 years ago

Past Directors

Rani Kashyap
Rani Kashyap
Director
over 7 years ago
Kunal Kashyap
Kunal Kashyap
Director
about 11 years ago
Naresh Kushal Kashyap
Naresh Kushal Kashyap
Director
about 11 years ago
Naresh Kumar Kashyap
Naresh Kumar Kashyap
Additional Director
almost 12 years ago
Arundhati Sharma
Arundhati Sharma
Director
almost 31 years ago

Charges

5 Crore
04 October 2012
Icici Bank Limited
5 Crore
20 May 2023
Others
0
04 October 2012
Others
0
20 May 2023
Others
0
04 October 2012
Others
0
20 May 2023
Others
0
04 October 2012
Others
0
20 May 2023
Others
0
04 October 2012
Others
0
20 May 2023
Others
0
04 October 2012
Others
0

Documents

Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Instrument(s) of creation or modification of charge;-05102020
Form DPT-3-20052020-signed
Form DPT-3-14012020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-04072019
Form ADT-1-22012019_signed
Copy of resolution passed by the company-22012019
Copy of written consent given by auditor-22012019
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Form INC-22-20112018_signed
Copy of board resolution authorizing giving of notice-20112018
Copies of the utility bills as mentioned above (not older than two months)-20112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112018
Form DIR-12-16102018_signed
Optional Attachment-(1)-16102018
Notice of resignation;-16102018
Evidence of cessation;-16102018
Form DIR-12-26062018_signed
Optional Attachment-(1)-25062018