Company Information

CIN
Status
Date of Incorporation
12 March 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,185,700
Authorised Capital
10,000,000

Directors

Latha .
Latha .
Director
over 2 years ago
Urmila Loyalka
Urmila Loyalka
Beneficial Owner
over 2 years ago
Surendra Kumar Loyalka
Surendra Kumar Loyalka
Director
over 18 years ago

Past Directors

Manojkumar Agarwal .
Manojkumar Agarwal .
Additional Director
over 11 years ago

Charges

10 Crore
25 May 2015
Hdfc Bank Limited
8 Lak
20 February 2014
Indusind Bank
9 Crore
08 August 2013
Icici Bank Limited
9 Lak
31 October 2012
Icici Bank Limited
13 Lak
06 August 2008
Canara Bank
8 Crore
02 December 2020
Canara Bank
15 Lak
30 August 2021
Canara Bank
17 Lak
30 August 2021
Canara Bank
0
02 December 2020
Canara Bank
0
31 October 2012
Icici Bank Limited
0
25 May 2015
Hdfc Bank Limited
0
08 August 2013
Icici Bank Limited
0
20 February 2014
Indusind Bank
0
06 August 2008
Canara Bank
0
30 August 2021
Canara Bank
0
02 December 2020
Canara Bank
0
31 October 2012
Icici Bank Limited
0
25 May 2015
Hdfc Bank Limited
0
08 August 2013
Icici Bank Limited
0
20 February 2014
Indusind Bank
0
06 August 2008
Canara Bank
0

Documents

Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Form BEN - 2-01012020_signed
Form MGT-7-27122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-24122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form AOC-4-04012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form MGT-14-02112018_signed
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form MGT-7-11042017_signed
List of share holders, debenture holders;-07042017
Form AOC-4-06022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017