Company Information

CIN
Status
Date of Incorporation
04 February 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Pradeep Sethi
Pradeep Sethi
Director
over 2 years ago
Kamal Neel
Kamal Neel
Director
over 2 years ago
Vishal Sethi
Vishal Sethi
Director
almost 3 years ago
Balbir Singh
Balbir Singh
Director
almost 22 years ago
Inder Neel Singh
Inder Neel Singh
Director
about 23 years ago

Past Directors

Raj Kumar Sethi
Raj Kumar Sethi
Director
almost 22 years ago

Charges

6 Crore
06 February 2018
Central Bank Of India
12 Lak
21 December 2017
Yes Bank Limited
4 Crore
15 October 2010
Central Bank Of India
1 Crore
07 March 2000
Canara Bank
1 Crore
09 January 2020
Bank Of Baroda
64 Lak
27 June 2022
Yes Bank Limited
0
21 December 2017
Yes Bank Limited
0
06 February 2018
Others
0
09 January 2020
Others
0
15 October 2010
Others
0
07 March 2000
Canara Bank
0
27 June 2022
Yes Bank Limited
0
21 December 2017
Yes Bank Limited
0
06 February 2018
Others
0
09 January 2020
Others
0
15 October 2010
Others
0
07 March 2000
Canara Bank
0
27 June 2022
Yes Bank Limited
0
21 December 2017
Yes Bank Limited
0
06 February 2018
Others
0
09 January 2020
Others
0
15 October 2010
Others
0
07 March 2000
Canara Bank
0

Documents

Optional Attachment-(1)-08122020
Form DIR-12-08122020_signed
Evidence of cessation;-08122020
Form DPT-3-07122020-signed
Form CHG-1-14102020_signed
Instrument(s) of creation or modification of charge;-14102020
Optional Attachment-(1)-14102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201014
Optional Attachment-(1)-02102020
Form CHG-1-18082020_signed
Instrument(s) of creation or modification of charge;-18082020
Optional Attachment-(1)-18082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Form DPT-3-21052020-signed
Form MGT-7-20112019_signed
Form AOC-4-24112019_signed
Form ADT-1-20112019_signed
Form MSME FORM I-20112019_signed
Form MGT-7-20112019_signed
Copy of the intimation sent by company-19112019
Copy of resolution passed by the company-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Copy of written consent given by auditor-19112019
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Form DPT-3-16112019-signed
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019