Company Information

CIN
Status
Date of Incorporation
07 August 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
2,500,000

Directors

Anchal Goel
Anchal Goel
Director/Designated Partner
over 4 years ago
Ritika Modi
Ritika Modi
Director
over 9 years ago
Vimala Devi Modi
Vimala Devi Modi
Director
over 25 years ago
Suresh Kumar Modi
Suresh Kumar Modi
Beneficial Owner
over 25 years ago

Charges

0
16 November 2013
Axis Bank Limited
2 Crore
27 November 2006
Axis Bank Limited
7 Crore
17 January 2003
The Bank Of Rajasthan Ltd.
60 Lak
10 November 2004
Uti Bank Limited
1 Crore
10 November 2004
Uti Bank Limited
0
27 November 2006
Axis Bank Limited
0
16 November 2013
Axis Bank Limited
0
17 January 2003
The Bank Of Rajasthan Ltd.
0
10 November 2004
Uti Bank Limited
0
27 November 2006
Axis Bank Limited
0
16 November 2013
Axis Bank Limited
0
17 January 2003
The Bank Of Rajasthan Ltd.
0

Documents

Form AOC-4-29122020_signed
Form MGT-7-28122020_signed
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Optional Attachment-(1)-24122020
Form ADT-1-23122020_signed
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Copy of the intimation sent by company-23122020
Form DPT-3-17112020-signed
Form DPT-3-29042020-signed
Form AOC-4-25092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Directors report as per section 134(3)-24092019
List of share holders, debenture holders;-24092019
Form MGT-7-24092019_signed
Form BEN - 2-01082019_signed
Optional Attachment-(1)-01082019
Declaration under section 90-01082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Directors report as per section 134(3)-13102017
Optional Attachment-(1)-13102017
List of share holders, debenture holders;-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed