Company Information
CIN
Status
Date of Incorporation
14 February 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,718,020
Authorised Capital
4,000,000
Directors
Usha Gupta
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Vikram Gupta
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Charges
28 March 2018
Bank Of India
59 Lak
10 November 2006
Bank Of India
1 Crore
29 November 2004
Bank Of India
10 Lak
29 November 2004
Bank Of India
10 Lak
19 September 2001
Bank Of India
10 Lak
01 July 1996
Canara Bank
50 Lak
01 July 1996
Canara Bank
50 Lak
06 June 2020
Bank Of India
15 Lak
17 August 2022
Others
0
10 November 2006
Others
0
28 March 2018
Bank Of India
0
06 June 2020
Bank Of India
0
01 July 1996
Canara Bank
0
01 July 1996
Canara Bank
0
29 November 2004
Bank Of India
0
29 November 2004
Bank Of India
0
19 September 2001
Bank Of India
0
17 August 2022
Others
0
10 November 2006
Others
0
28 March 2018
Bank Of India
0
06 June 2020
Bank Of India
0
01 July 1996
Canara Bank
0
01 July 1996
Canara Bank
0
29 November 2004
Bank Of India
0
29 November 2004
Bank Of India
0
19 September 2001
Bank Of India
0
Documents
Form CHG-1-04112020_signed
Instrument(s) of creation or modification of charge;-04112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Form ADT-1-29092020_signed
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Form ADT-3-24012020_signed
Resignation letter-24012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
Form AOC-4-17122019_signed
Form ADT-3-17112019_signed
Form ADT-1-17112019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
-29102019
Form INC-22-26102019_signed
Copy of board resolution authorizing giving of notice-26102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102019
Copies of the utility bills as mentioned above (not older than two months)-26102019
Resignation letter-25102019
Form CHG-1-07062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190607
Instrument(s) of creation or modification of charge;-06062019
Form CHG-1-19012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190119
Form AOC-4-19012019_signed
