Company Information

CIN
Status
Date of Incorporation
11 May 1989
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
5,387,000
Authorised Capital
10,000,000

Directors

Deepika Kothari
Deepika Kothari
Director/Designated Partner
almost 3 years ago
Rajendra Kothari
Rajendra Kothari
Director/Designated Partner
almost 3 years ago
Eshwarlal Bhoormal Jain
Eshwarlal Bhoormal Jain
Director
about 17 years ago
Vinit Bhansali
Vinit Bhansali
Director
over 26 years ago
Saritha Bhansali
Saritha Bhansali
Director
over 36 years ago
Rajendra Bhansali
Rajendra Bhansali
Managing Director
over 36 years ago

Past Directors

Lalith Jain
Lalith Jain
Director
about 17 years ago

Charges

3 Crore
01 December 2017
Kotak Mahindra Bank Limited
3 Crore
04 November 2010
Bank Of Baroda
50 Lak
21 October 1994
Union Bank Of India
5 Lak
11 December 2023
Sidbi
0
01 December 2017
Others
0
21 October 1994
Union Bank Of India
0
04 November 2010
Bank Of Baroda
0
11 December 2023
Sidbi
0
01 December 2017
Others
0
21 October 1994
Union Bank Of India
0
04 November 2010
Bank Of Baroda
0

Documents

Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Optional Attachment-(1)-26112020
Instrument(s) of creation or modification of charge;-26112020
Form DPT-3-04112020_signed
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
List of share holders, debenture holders;-03112020
Optional Attachment-(2)-03112020
Approval letter of extension of financial year or AGM-03112020
Optional Attachment-(1)-03112020
Directors report as per section 134(3)-03112020
Approval letter for extension of AGM;-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112020
Form DPT-3-19022020-signed
Form DPT-3-14112019-signed
Form AOC-4-13102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Form MGT-7-11102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Auditor?s certificate-25062019
Copy of resolution passed by the company-03042019