Company Information

CIN
Status
Date of Incorporation
17 May 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,475,000
Authorised Capital
10,000,000

Directors

Jasbir Singh Dhody
Jasbir Singh Dhody
Director
over 2 years ago
Pavan Kapoor
Pavan Kapoor
Director/Designated Partner
over 2 years ago
Raghavendra Patil
Raghavendra Patil
Director
over 19 years ago

Charges

1 Crore
18 July 2012
State Bank Of India
9 Lak
16 September 2006
State Bank Of India
1 Crore
26 February 2013
Icici Bank
2 Crore
16 September 2006
State Bank Of India
0
26 February 2013
Icici Bank
0
18 July 2012
State Bank Of India
0
16 September 2006
State Bank Of India
0
26 February 2013
Icici Bank
0
18 July 2012
State Bank Of India
0
16 September 2006
State Bank Of India
0
26 February 2013
Icici Bank
0
18 July 2012
State Bank Of India
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Form DPT-3-02062020-signed
Form DPT-3-13052020-signed
Form DPT-3-01012020-signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Letter of the charge holder stating that the amount has been satisfied-07022018
Form CHG-4-07022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180207
Directors report as per section 134(3)-28102017
Optional Attachment-(1)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed