Company Information
CIN
Status
Date of Incorporation
09 January 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
174,800
Authorised Capital
1,000,000
Directors
Karan Vir Singh
Director
over 22 years ago
over 22 years ago
Madhu Singh
Managing Director
almost 31 years ago
almost 31 years ago
Charges
11 July 2022
Hdfc Bank Limited
0
25 January 2022
Hdfc Bank Limited
0
23 September 2021
Hdfc Bank Limited
0
11 July 2022
Hdfc Bank Limited
0
25 January 2022
Hdfc Bank Limited
0
23 September 2021
Hdfc Bank Limited
0
11 July 2022
Hdfc Bank Limited
0
25 January 2022
Hdfc Bank Limited
0
23 September 2021
Hdfc Bank Limited
0
11 July 2022
Hdfc Bank Limited
0
25 January 2022
Hdfc Bank Limited
0
23 September 2021
Hdfc Bank Limited
0
11 July 2022
Hdfc Bank Limited
0
25 January 2022
Hdfc Bank Limited
0
23 September 2021
Hdfc Bank Limited
0
Documents
Form AOC-4-05012020_signed
Form MGT-7-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form SH-8-17072019-signed
Form SH-9-17072019-signed
Optional Attachment-(5)-16072019
Statement of assets and liabilities-16072019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-16072019
Copy of Special Resolution-16072019
Copy of the board resolution-16072019
Buy back details of last three years-16072019
Copy of board resolution-16072019
Auditor's report-16072019
Details of the promoters of the company-16072019
Optional Attachment-(1)-16072019
Optional Attachment-(2)-16072019
Optional Attachment-(4)-16072019
Optional Attachment-(3)-16072019
Audited financial statements of last three years-16072019
Affidavit as per rule 65(3)-16072019
Declaration by auditor(s)-16072019
Declaration by auditor(s)-19062019
Copy of Special Resolution-19062019
Details of the promoters of the company-19062019
Affidavit as per rule 65(3)-19062019
Copy of board resolution-19062019
Copy of the board resolution-19062019
Auditor's report-19062019
