Company Information
CIN
Status
Date of Incorporation
14 February 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,185,000
Authorised Capital
2,500,000
Directors
Ankit Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sushma Bansal
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Abhinav Bansal
Additional Director
over 9 years ago
over 9 years ago
Anilkumar Bansal
Managing Director
almost 30 years ago
almost 30 years ago
Charges
10 April 2013
State Bank Of India
19 Crore
10 April 2013
State Bank Of India
0
10 April 2013
State Bank Of India
0
Documents
Optional Attachment-(1)-28072020
Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Form DPT-3-20052020-signed
Form DPT-3-14012020-signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Optional Attachment-(1)-03072019
Auditor?s certificate-03072019
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Form MGT-14-21042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Form MGT-7-27022018_signed
Form AOC-4-27022018_signed
