Company Information

CIN
Status
Date of Incorporation
16 November 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ravindra Vikram Singh
Ravindra Vikram Singh
Director/Designated Partner
over 2 years ago
Kamini Mehta Singh
Kamini Mehta Singh
Director
over 7 years ago
Manohar Singh Pokharia
Manohar Singh Pokharia
Director
about 20 years ago

Charges

2 Crore
09 October 2018
Indian Overseas Bank
2 Crore
09 October 2018
Indian Overseas Bank
0
09 October 2018
Indian Overseas Bank
0
09 October 2018
Indian Overseas Bank
0

Documents

Form DPT-3-10112020-signed
Form CHG-1-24092020_signed
Instrument(s) of creation or modification of charge;-24092020
Form CHG-1-18062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
Instrument(s) of creation or modification of charge;-17062020
Form DPT-3-11052020-signed
Form MGT-14-14012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020
Optional Attachment-(1)-14012020
Form DIR-12-14012020_signed
Optional Attachment-(3)-14012020
Optional Attachment-(1)-14012020
Optional Attachment-(2)-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-27112019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-11012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018