Company Information

CIN
Status
Date of Incorporation
19 September 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,400,000
Authorised Capital
16,000,000

Directors

Anil Kabra
Anil Kabra
Director
over 2 years ago
Hari Prasad Sharma
Hari Prasad Sharma
Director/Designated Partner
about 24 years ago

Past Directors

Manoj Kumar Sharma
Manoj Kumar Sharma
Additional Director
over 14 years ago

Charges

7 Crore
06 February 2002
State Bank Of India
7 Crore
06 February 2002
State Bank Of India
0
08 October 2021
Hdfc Bank Limited
0
06 February 2002
State Bank Of India
0
08 October 2021
Hdfc Bank Limited
0
06 February 2002
State Bank Of India
0
08 October 2021
Hdfc Bank Limited
0

Documents

Optional Attachment-(2)-10072020
Optional Attachment-(1)-10072020
Form CHG-1-10072020_signed
Instrument(s) of creation or modification of charge;-10072020
Optional Attachment-(3)-10072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Form DPT-3-28052020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-16072019
Optional Attachment-(1)-16072019
Optional Attachment-(2)-16072019
Form PAS-3-14032019_signed
Form MGT-14-12032019-signed
Instrument(s) of creation or modification of charge;-21022019
Form CHG-1-21022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190221
Copy of Board or Shareholders? resolution-18022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022019
Optional Attachment-(1)-18022019
Form MGT-14-19012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012019
Form SH-7-28122018-signed
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018