Company Information

CIN
Status
Date of Incorporation
02 March 1987
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
16,728,160
Authorised Capital
22,500,000

Directors

Jasjiv Singh Devinder Singh Sahney
Jasjiv Singh Devinder Singh Sahney
Director/Designated Partner
about 2 years ago
Suresh Dattatray Ghorpadkar
Suresh Dattatray Ghorpadkar
Director
over 3 years ago
Deepa Jasjiv Sahney
Deepa Jasjiv Sahney
Director
almost 17 years ago
Venkata Ramesh Kumar Gopalakrishnan
Venkata Ramesh Kumar Gopalakrishnan
Director
about 18 years ago
Rajiv Devinder Sahney
Rajiv Devinder Sahney
Director/Designated Partner
over 28 years ago
Kanwaldeep Kaur Sahney .
Kanwaldeep Kaur Sahney .
Director
almost 39 years ago

Charges

15 Crore
21 January 2014
Canara Bank
9 Lak
22 June 1993
Canara Bank
15 Crore
23 September 2022
Canara Bank
0
22 June 1993
Canara Bank
0
21 January 2014
Canara Bank
0
23 September 2022
Canara Bank
0
22 June 1993
Canara Bank
0
21 January 2014
Canara Bank
0
23 September 2022
Canara Bank
0
22 June 1993
Canara Bank
0
21 January 2014
Canara Bank
0
23 September 2022
Canara Bank
0
22 June 1993
Canara Bank
0
21 January 2014
Canara Bank
0

Documents

Form DPT-3-28052020-signed
Form AOC-4(XBRL)-23012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012020
Form ADT-1-02012020_signed
Copy of written consent given by auditor-01012020
Copy of resolution passed by the company-01012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form DPT-3-11072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07032019
Form AOC-4(XBRL)-07032019_signed
Form MGT-7-31012019_signed
List of share holders, debenture holders;-30012019
Copy of MGT-8-30012019
Form ADT-1-13012019_signed
Copy of written consent given by auditor-27122018
Copy of resolution passed by the company-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17042018
Form AOC-4(XBRL)-17042018_signed
Form ADT-1-21032018_signed
List of share holders, debenture holders;-21032018
Copy of written consent given by auditor-21032018
Copy of resolution passed by the company-21032018
Copy of the intimation sent by company-21032018
Copy of MGT-8-21032018
Form MGT-7-21032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28082017
Form AOC-4(XBRL)-28082017_signed
Form MGT-7-16052017_signed