Company Information

CIN
Status
Date of Incorporation
20 September 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,950,000
Authorised Capital
5,000,000

Directors

Ramesh Kumar Kedia
Ramesh Kumar Kedia
Director
about 15 years ago
Pawan Kumar Poddar
Pawan Kumar Poddar
Director
about 15 years ago
Ganesh Kumar Mahansaria
Ganesh Kumar Mahansaria
Director
about 15 years ago

Charges

2 Crore
28 February 2018
Kotak Mahindra Bank Limited
2 Crore
28 February 2018
Others
0
28 February 2018
Others
0
28 February 2018
Others
0

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-10122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-04052019_signed
Optional Attachment-(1)-04052019
-04052019
Copy of written consent given by auditor-04052019
Form CHG-1-22042019_signed
Instrument(s) of creation or modification of charge;-22042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190422
Form AOC-4-11012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-19072018
Instrument(s) of creation or modification of charge;-19072018
Form CHG-1-19072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180719
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Company CSR policy as per section 135(4)-29112017
List of share holders, debenture holders;-05012017
Form MGT-7-05012017_signed