Company Information
CIN
Status
Date of Incorporation
24 March 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
39,000,000
Authorised Capital
40,000,000
Directors
Nitin Setia
Director/Designated Partner
about 13 years ago
about 13 years ago
Kamal Surana
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Nimish Arora
Managing Director
about 14 years ago
about 14 years ago
Naresh Kumar Arora
Additional Director
over 14 years ago
over 14 years ago
Devaraj Ramachandra
Managing Director
over 30 years ago
over 30 years ago
Charges
27 July 2013
Bank Of Baroda
2 Crore
27 January 2007
Vijaya Bank
4 Crore
29 January 2007
Vijaya Bank
2 Crore
07 September 2006
Vijaya Bank
5 Crore
27 July 2013
Bank Of Baroda
0
29 January 2007
Vijaya Bank
0
07 September 2006
Vijaya Bank
0
27 January 2007
Vijaya Bank
0
27 July 2013
Bank Of Baroda
0
29 January 2007
Vijaya Bank
0
07 September 2006
Vijaya Bank
0
27 January 2007
Vijaya Bank
0
Documents
Form DIR-11-29042019_signed
Notice of resignation filed with the company-26042019
Proof of dispatch-26042019
Form INVESTOR COMPLAINT-22042019
Form SERIOUS COMPLAINT-22042019
Notice of resignation filed with the company-26012019
Proof of dispatch-26012019
Form DIR-11-26012019_signed
Form CHG-4-04052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180504
Letter of the charge holder stating that the amount has been satisfied-03052018
Form MGT-7-04042018_signed
Form AOC-4-04042018_signed
Optional Attachment-(2)-31032018
Optional Attachment-(3)-31032018
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Form ADT-1-160715.OCT
Form MGT-14-280615.OCT
Copy of resolution-270615.PDF
Optional Attachment 1-270615.PDF
Immunity Certificate under CLSS- 2014-060215.PDF
Immunity Certificate under CLSS- 2014-060215.PDF
Immunity Certificate under CLSS- 2014-060215.PDF
Application for grant of immunity certificate under CLSS 2014-030215.PDF
Frm23ACA-280115 for the FY ending on-310314.OCT
Form23AC-280115 for the FY ending on-310314.OCT
FormSchV-301214 for the FY ending on-310314.OCT
