Company Information

CIN
Status
Date of Incorporation
29 November 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Vikramaditya Jaiswal
Vikramaditya Jaiswal
Director/Designated Partner
about 2 years ago
Dilip Kumar Jaiswal
Dilip Kumar Jaiswal
Director/Designated Partner
over 2 years ago
Vinay Jaiswal
Vinay Jaiswal
Director/Designated Partner
over 2 years ago
Arundhathi Raghunath Somayaji
Arundhathi Raghunath Somayaji
Director
about 30 years ago
Bantwal Raghunath Somayaji
Bantwal Raghunath Somayaji
Director
about 30 years ago

Charges

0
20 April 2006
Axis Bank Limited
12 Crore
29 June 2005
State Bank Of India
7 Crore
27 December 2004
State Bank Of India
0
20 April 2006
Axis Bank Limited
0
27 December 2004
State Bank Of India
0
29 June 2005
State Bank Of India
0
20 April 2006
Axis Bank Limited
0
27 December 2004
State Bank Of India
0
29 June 2005
State Bank Of India
0

Documents

Directors report as per section 134(3)-18022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Form AOC-4-18022020_signed
Form MGT-7-14022020_signed
List of share holders, debenture holders;-11022020
Form ADT-1-27112019_signed
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Form DPT-3-20072019
Form DPT-3-01072019
Form AOC-4-07032019_signed
Directors report as per section 134(3)-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-13072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13072018
List of share holders, debenture holders;-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Form AOC-4-13072018_signed
Form MGT-7-13072018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017
List of share holders, debenture holders;-19072017
Directors report as per section 134(3)-19072017
Form MGT-7-19072017_signed
Form AOC-4-19072017_signed