Company Information

CIN
Status
Date of Incorporation
31 October 1985
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,050,000
Authorised Capital
10,000,000

Directors

Sapna Bagri
Sapna Bagri
Director/Designated Partner
over 2 years ago
Nirmal Bagri
Nirmal Bagri
Director/Designated Partner
over 2 years ago

Past Directors

Vimala Bagri
Vimala Bagri
Additional Director
over 3 years ago
Gopi Bagri
Gopi Bagri
Director
about 22 years ago
Raghav Bagri
Raghav Bagri
Director
about 22 years ago

Charges

17 Crore
07 December 2017
Indusind Bank Ltd.
17 Crore
28 March 2008
State Bank Of Hyderabad
9 Crore
07 December 2017
Others
0
28 March 2008
Others
0
07 December 2017
Others
0
28 March 2008
Others
0

Documents

Form MGT-7-31102019_signed
Form ADT-1-30102019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Form CHG-1-15062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190615
Instrument(s) of creation or modification of charge;-14062019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form CHG-1-21032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180321
Instrument(s) of creation or modification of charge;-16032018
Optional Attachment-(1)-16032018
Directors report as per section 134(3)-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
List of share holders, debenture holders;-05032018
Form AOC-4-05032018_signed
Form MGT-7-05032018_signed
Letter of the charge holder stating that the amount has been satisfied-10022018
Form CHG-4-10022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180210
Form AOC-4-01022017_signed