Company Information

CIN
Status
Date of Incorporation
15 July 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Shah Sanjay
Shah Sanjay
Director/Designated Partner
about 2 years ago
Puttur Shivashankar Bhat
Puttur Shivashankar Bhat
Director/Designated Partner
about 2 years ago
Neelu Jain
Neelu Jain
Director/Designated Partner
over 2 years ago
Ramesh Chandra Agarwal
Ramesh Chandra Agarwal
Director/Designated Partner
about 20 years ago

Past Directors

Ashish Azad Bhandari
Ashish Azad Bhandari
Additional Director
about 2 years ago
Anuj Sanjay Jain
Anuj Sanjay Jain
Additional Director
over 2 years ago
Shah Akshat
Shah Akshat
Director
over 2 years ago

Charges

0
05 September 2012
The Karnataka Bank Limited
40 Crore
04 August 2006
The Karnataka Bank Limited
15 Crore
11 March 2008
Lic Housing Finance Ltd
20 Crore
05 September 2012
The Karnataka Bank Limited
0
04 August 2006
The Karnataka Bank Limited
0
11 March 2008
Lic Housing Finance Ltd
0
05 September 2012
The Karnataka Bank Limited
0
04 August 2006
The Karnataka Bank Limited
0
11 March 2008
Lic Housing Finance Ltd
0
05 September 2012
The Karnataka Bank Limited
0
04 August 2006
The Karnataka Bank Limited
0
11 March 2008
Lic Housing Finance Ltd
0

Documents

Form DPT-3-06012020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-27062019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-09032018_signed
Form AOC-4-07032018_signed
Directors report as per section 134(3)-02032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032018
List of share holders, debenture holders;-02032018
Form 66-31052017_signed
Form 23AC-31052017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24052017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-24052017
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed
List of share holders, debenture holders;-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Form AOC-4-041215.OCT