Company Information
CIN
Status
Date of Incorporation
12 September 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,145,200
Authorised Capital
20,000,000
Directors
Dharmendrakumar Laxminarayan Mundhra
Director
over 2 years ago
over 2 years ago
Harsh Vardhan Kothari
Director/Designated Partner
over 8 years ago
over 8 years ago
Nitu Mundhra
Director
almost 11 years ago
almost 11 years ago
Mohitkumar Seetaram Somani .
Director
about 13 years ago
about 13 years ago
Raghav Kothari .
Director
about 13 years ago
about 13 years ago
Past Directors
Nilam Jalan
Director
about 19 years ago
about 19 years ago
Jalan Gopal
Director
about 19 years ago
about 19 years ago
Charges
28 March 2019
Kotak Mahindra Bank Limited
3 Crore
22 September 2015
State Bank Of Patiala
90 Lak
16 November 2015
State Bank Of Patiala
14 Lak
28 November 2013
State Bank Of Patiala
1 Crore
04 April 2018
State Bank Of India
1 Crore
04 April 2018
State Bank Of India
0
28 March 2019
Others
0
28 November 2013
State Bank Of Patiala
0
22 September 2015
State Bank Of Patiala
0
16 November 2015
State Bank Of Patiala
0
04 April 2018
State Bank Of India
0
28 March 2019
Others
0
28 November 2013
State Bank Of Patiala
0
22 September 2015
State Bank Of Patiala
0
16 November 2015
State Bank Of Patiala
0
04 April 2018
State Bank Of India
0
28 March 2019
Others
0
28 November 2013
State Bank Of Patiala
0
22 September 2015
State Bank Of Patiala
0
16 November 2015
State Bank Of Patiala
0
Documents
Form DPT-3-29052020-signed
Form DPT-3-10012020-signed
Form CHG-1-17112019_signed
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form CHG-4-06112019_signed
Letter of the charge holder stating that the amount has been satisfied-06112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191106
Optional Attachment-(1)-23102019
Instrument(s) of creation or modification of charge;-23102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191023
CERTIFICATE OF REGISTRATION OF CHARGE-20181127
Form CHG-1-26062019_signed
Instrument(s) of creation or modification of charge;-26062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190626
Instrument(s) of creation or modification of charge;-22042019
Form CHG-1-22042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190422
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Instrument(s) of creation or modification of charge;-27112018
Form CHG-1-27112018_signed
List of share holders, debenture holders;-04122017
