Company Information
CIN
Status
Date of Incorporation
30 May 1974
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Arjun Malik
Director/Designated Partner
over 2 years ago
over 2 years ago
Narinder Malik
Director/Designated Partner
over 2 years ago
over 2 years ago
Siddharth Malik
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
26 February 2014
Kotak Mahindra Bank Limited
2 Crore
30 January 2012
Standard Chartered Bank
6 Crore
28 November 2011
Standard Chartered Bank
6 Crore
02 November 2011
Indian Bank
1 Crore
12 April 2007
Indian Bank
20 Crore
17 May 2010
Indian Bank
1 Crore
26 June 2006
Syndicate Bank
1 Crore
22 August 2005
Syndicate Bank
15 Crore
19 February 2022
Hdfc Bank Limited
0
28 November 2011
Standard Chartered Bank
0
26 February 2014
Kotak Mahindra Bank Limited
0
17 May 2010
Indian Bank
0
22 August 2005
Syndicate Bank
0
30 January 2012
Standard Chartered Bank
0
12 April 2007
Indian Bank
0
26 June 2006
Syndicate Bank
0
02 November 2011
Indian Bank
0
19 February 2022
Hdfc Bank Limited
0
28 November 2011
Standard Chartered Bank
0
26 February 2014
Kotak Mahindra Bank Limited
0
17 May 2010
Indian Bank
0
22 August 2005
Syndicate Bank
0
30 January 2012
Standard Chartered Bank
0
12 April 2007
Indian Bank
0
26 June 2006
Syndicate Bank
0
02 November 2011
Indian Bank
0
19 February 2022
Hdfc Bank Limited
0
28 November 2011
Standard Chartered Bank
0
26 February 2014
Kotak Mahindra Bank Limited
0
17 May 2010
Indian Bank
0
22 August 2005
Syndicate Bank
0
30 January 2012
Standard Chartered Bank
0
12 April 2007
Indian Bank
0
26 June 2006
Syndicate Bank
0
02 November 2011
Indian Bank
0
Documents
Form DPT-3-10082020-signed
Form DPT-3-06052020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Directors report as per section 134(3)-02122019
Form DPT-3-20112019-signed
Form MSME FORM I-31102019_signed
-27062019
Optional Attachment-(1)-27062019
Form MSME FORM I-30052019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Copy of the intimation sent by company-25042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Directors report as per section 134(3)-14122018
Optional Attachment-(1)-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122017
Form AOC-4-18122017_signed
Form MGT-7-07122017_signed
