Company Information

CIN
Status
Date of Incorporation
23 December 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Mohit Periwal
Mohit Periwal
Director
over 2 years ago
Priyanka .
Priyanka .
Director
over 13 years ago
Rajeev Kumar Gupta
Rajeev Kumar Gupta
Director
almost 18 years ago
Santosh Gupta
Santosh Gupta
Director
almost 20 years ago

Past Directors

Anita Periwal
Anita Periwal
Director
over 11 years ago
Indu Kumari Jhawar
Indu Kumari Jhawar
Director
over 13 years ago
Ashish Kumar Periwal
Ashish Kumar Periwal
Director
almost 16 years ago
Om Prakash Periwal .
Om Prakash Periwal .
Director
almost 16 years ago
Shayam Sunder
Shayam Sunder
Director
almost 16 years ago
Shweta Bagaria
Shweta Bagaria
Director
almost 20 years ago
Nandan Sandeep Krishna Bagaria
Nandan Sandeep Krishna Bagaria
Director
almost 20 years ago

Charges

1 Crore
12 September 2017
Karnataka Bank Ltd.
1 Crore
18 January 2006
Indian Overseas Bank
1 Crore
30 December 2020
Kotak Mahindra Bank Limited
1 Crore
30 December 2020
Others
0
12 September 2017
Karnataka Bank Ltd.
0
18 January 2006
Indian Overseas Bank
0
30 December 2020
Others
0
12 September 2017
Karnataka Bank Ltd.
0
18 January 2006
Indian Overseas Bank
0

Documents

Form DPT-3-15102020-signed
Form CHG-4-22092020_signed
Letter of the charge holder stating that the amount has been satisfied-15092020
Form DPT-3-30012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-15112019_signed
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Form DPT-3-01072019-signed
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form CHG-1-13102017_signed
Optional Attachment-(1)-13102017
Instrument(s) of creation or modification of charge;-13102017
Optional Attachment-(2)-13102017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171013
CERTIFICATE OF REGISTRATION OF CHARGE-20171011