Company Information
CIN
Status
Date of Incorporation
30 August 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
400,000
Directors
Vishwa Prakash Mundra
Director
over 19 years ago
over 19 years ago
Past Directors
Kalgani Sangana Basavaraj
Director
over 9 years ago
over 9 years ago
Rajasekar Usha Rani
Director
about 12 years ago
about 12 years ago
Susheel Maheshwari
Director
over 18 years ago
over 18 years ago
. Rajashekar
Director
over 20 years ago
over 20 years ago
Charges
03 July 2013
Indian Overseas Bank
1 Crore
03 July 2013
Indian Overseas Bank
0
03 July 2013
Indian Overseas Bank
0
03 July 2013
Indian Overseas Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Optional Attachment-(1)-14102020
Optional Attachment-(2)-14102020
List of share holders, debenture holders;-14102020
Directors report as per section 134(3)-14102020
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
Instrument(s) of creation or modification of charge;-01092020
Form CHG-1-01092020_signed
Optional Attachment-(1)-01092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200901
Form DPT-3-23082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Form DPT-3-01072019-signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Instrument(s) of creation or modification of charge;-11102018
Form CHG-1-11102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181011
