Company Information
CIN
Status
Date of Incorporation
03 April 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,025,000
Authorised Capital
20,000,000
Directors
Ramesh Chander Somani
Director
over 2 years ago
over 2 years ago
Ritesh Somani
Director
over 13 years ago
over 13 years ago
Siddarth Somani
Director
over 13 years ago
over 13 years ago
Charges
14 March 2017
Kotak Mahindra Bank Limited
16 Crore
17 October 2014
State Bank Of Patiala (j P Nagar Branch)
3 Crore
14 March 2017
Others
0
17 October 2014
State Bank Of Patiala (j P Nagar Branch)
0
14 March 2017
Others
0
17 October 2014
State Bank Of Patiala (j P Nagar Branch)
0
14 March 2017
Others
0
17 October 2014
State Bank Of Patiala (j P Nagar Branch)
0
Documents
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Instrument(s) of creation or modification of charge;-06112020
Form CHG-4-18092020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200918
Form DPT-3-29052020-signed
Form INC-28-28022020-signed
Optional Attachment-(1)-17022020
Optional Attachment-(2)-17022020
Copy of court order or NCLT or CLB or order by any other competent authority.-17022020
Form GNL-2-30012020-signed
Form DPT-3-07012020-signed
Optional Attachment-(3)-07012020
Optional Attachment-(4)-07012020
Optional Attachment-(1)-07012020
Optional Attachment-(2)-07012020
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form CHG-1-24122019_signed
Instrument(s) of creation or modification of charge;-23122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191223
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Letter of the charge holder stating that the amount has been satisfied-02072019
Copy of MGT-8-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
