Company Information
CIN
Status
Date of Incorporation
18 January 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,500,000
Authorised Capital
10,000,000
Directors
. Maniraja
Director
about 10 years ago
about 10 years ago
. Narasimhan Asokan
Director
about 10 years ago
about 10 years ago
Past Directors
Yusuff Asif
Director
about 10 years ago
about 10 years ago
Khader Barkathullah Liyakath
Director
about 10 years ago
about 10 years ago
Suman Goyal
Director
almost 19 years ago
almost 19 years ago
Devi Lal Goyal
Director
almost 19 years ago
almost 19 years ago
Sanjay Kumar Singhania
Director
almost 19 years ago
almost 19 years ago
Charges
30 July 2008
Vijaya Bank
22 Lak
08 September 2006
Vijaya Bank
90 Lak
30 July 2008
Vijaya Bank
0
08 September 2006
Vijaya Bank
0
30 July 2008
Vijaya Bank
0
08 September 2006
Vijaya Bank
0
30 July 2008
Vijaya Bank
0
08 September 2006
Vijaya Bank
0
Documents
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Details of other Entity(s)-02102020
List of share holders, debenture holders;-02102020
Form MGT-7-02102020_signed
Form CHG-4-14082019_signed
Letter of the charge holder stating that the amount has been satisfied-14082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190814
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
List of share holders, debenture holders;-11062019
Form MGT-7-11062019_signed
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Optional Attachment-(1)-28052019
Copy of resolution passed by the company-28052019
Form ADT-3-25042019_signed
Resignation letter-25042019
Form INC-22-10082018_signed
Copies of the utility bills as mentioned above (not older than two months)-10082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10082018
Optional Attachment-(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
List of share holders, debenture holders;-22032018
Optional Attachment-(2)-22032018
Optional Attachment-(1)-22032018
Form MGT-7-22032018_signed
Form AOC-4-22032018_signed
List of share holders, debenture holders;-07062017
