Company Information
CIN
Status
Date of Incorporation
01 March 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,000,000
Authorised Capital
4,000,000
Directors
Ankit Bansal
Director
over 19 years ago
over 19 years ago
Sushma Bansal
Director
over 29 years ago
over 29 years ago
Past Directors
Abhinav Bansal
Additional Director
almost 11 years ago
almost 11 years ago
Anilkumar Bansal
Director
over 29 years ago
over 29 years ago
Charges
30 March 2013
State Bank Of India
7 Crore
06 December 2007
Hdfc Bank Limited
3 Crore
31 July 1996
Union Bank Of India
11 Lak
12 December 1994
Union Bank Of India
3 Lak
12 December 1994
Union Bank Of India
8 Lak
12 December 1994
Union Bank Of India
25 Lak
31 July 1996
Union Bank Of India
12 Lak
13 December 1995
Union Bank Of India
2 Lak
01 June 1996
Union Bank Of India
33 Lak
04 November 1995
Union Bank Of India
4 Lak
30 March 2013
State Bank Of India
0
20 November 2021
Hdfc Bank Limited
0
23 November 2021
Hdfc Bank Limited
0
01 June 1996
Union Bank Of India
0
04 November 1995
Union Bank Of India
0
13 December 1995
Union Bank Of India
0
31 July 1996
Union Bank Of India
0
31 July 1996
Union Bank Of India
0
12 December 1994
Union Bank Of India
0
12 December 1994
Union Bank Of India
0
12 December 1994
Union Bank Of India
0
06 December 2007
Hdfc Bank Limited
0
30 March 2013
State Bank Of India
0
20 November 2021
Hdfc Bank Limited
0
23 November 2021
Hdfc Bank Limited
0
01 June 1996
Union Bank Of India
0
04 November 1995
Union Bank Of India
0
13 December 1995
Union Bank Of India
0
31 July 1996
Union Bank Of India
0
31 July 1996
Union Bank Of India
0
12 December 1994
Union Bank Of India
0
12 December 1994
Union Bank Of India
0
12 December 1994
Union Bank Of India
0
06 December 2007
Hdfc Bank Limited
0
30 March 2013
State Bank Of India
0
20 November 2021
Hdfc Bank Limited
0
23 November 2021
Hdfc Bank Limited
0
01 June 1996
Union Bank Of India
0
04 November 1995
Union Bank Of India
0
13 December 1995
Union Bank Of India
0
31 July 1996
Union Bank Of India
0
31 July 1996
Union Bank Of India
0
12 December 1994
Union Bank Of India
0
12 December 1994
Union Bank Of India
0
12 December 1994
Union Bank Of India
0
06 December 2007
Hdfc Bank Limited
0
Documents
Form MGT-14-14012021_signed
Form DIR-12-14012021_signed
Optional Attachment-(1)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Form DPT-3-20052020-signed
Optional Attachment-(2)-06052020
Optional Attachment-(1)-06052020
Instrument(s) of creation or modification of charge;-06052020
Form CHG-1-06052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200506
Form DPT-3-14012020-signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Optional Attachment-(1)-03072019
Auditor?s certificate-03072019
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
