Company Information

CIN
Status
Date of Incorporation
19 May 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,025,000
Authorised Capital
5,000,000

Directors

Puneet Soni
Puneet Soni
Director/Designated Partner
over 9 years ago
Indu Soni
Indu Soni
Director
about 24 years ago
Devendra Kumar Soni
Devendra Kumar Soni
Director/Designated Partner
over 25 years ago

Past Directors

Soni Lokesh Kumar
Soni Lokesh Kumar
Director
over 25 years ago
Laxmi Kant Soni
Laxmi Kant Soni
Director
over 25 years ago

Charges

1 Crore
28 March 2008
Indian Overseas Bank
25 Lak
27 March 2008
Indian Overseas Bank
1 Crore
07 November 2000
Karnataka State Financial Corporation
30 Lak
27 March 2008
Indian Overseas Bank
0
07 November 2000
Karnataka State Financial Corporation
0
28 March 2008
Indian Overseas Bank
0
27 March 2008
Indian Overseas Bank
0
07 November 2000
Karnataka State Financial Corporation
0
28 March 2008
Indian Overseas Bank
0

Documents

Form DPT-3-01062020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-22112019-signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20012018
Optional Attachment-(1)-20012018
Form MGT-7-20012018_signed
Optional Attachment-(2)-05012018
Form CHG-1-05012018_signed
Optional Attachment-(1)-05012018
Instrument(s) of creation or modification of charge;-05012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180105
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016_signed
Notice of resignation;-01052016
Evidence of cessation;-01052016