Company Information

CIN
Status
Date of Incorporation
23 February 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
26,550,205
Authorised Capital
27,550,000

Directors

Tarun Nandkumar Seksaria
Tarun Nandkumar Seksaria
Director
almost 16 years ago
Harshkumar Nandkumar Seksaria
Harshkumar Nandkumar Seksaria
Director
over 16 years ago
Ashwin Ramesh Mittal
Ashwin Ramesh Mittal
Director
about 18 years ago
Kanwaljit Singh
Kanwaljit Singh
Director
almost 22 years ago

Past Directors

Arefur Rahman
Arefur Rahman
Additional Director
over 12 years ago
Anil Zunjurwad
Anil Zunjurwad
Director
over 15 years ago
Nagendra Satyan
Nagendra Satyan
Director
over 17 years ago
Pankaj Ganeriwal
Pankaj Ganeriwal
Director
about 18 years ago
Madan Shriram Pandit
Madan Shriram Pandit
Director
almost 22 years ago

Charges

2 Crore
24 November 2016
Axis Bank Limited
2 Crore
17 August 2023
Axis Bank Limited
0
31 March 2023
Axis Bank Limited
0
24 November 2016
Axis Bank Limited
0
17 August 2023
Axis Bank Limited
0
31 March 2023
Axis Bank Limited
0
24 November 2016
Axis Bank Limited
0
17 August 2023
Axis Bank Limited
0
31 March 2023
Axis Bank Limited
0
24 November 2016
Axis Bank Limited
0

Documents

Form MGT-7-12102020_signed
List of share holders, debenture holders;-06102020
Form CHG-1-02092020_signed
Optional Attachment-(1)-02092020
Instrument(s) of creation or modification of charge;-02092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Form ADT-1-17062020_signed
Copy of resolution passed by the company-10062020
Copy of written consent given by auditor-10062020
Copy of the intimation sent by company-10062020
Form PAS-3-10102019_signed
Copy of Board or Shareholders? resolution-03102019
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.-03102019
Form MGT-14-19092019-signed
Altered memorandum of association-16092019
Optional Attachment-(1)-16092019
Altered articles of association-16092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092019
Form SH-7-04092019-signed
Optional Attachment-(2)-26082019
Altered memorandum of assciation;-26082019
Altered articles of association;-26082019
Copy of the resolution for alteration of capital;-26082019
Altered memorandum of association-17082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082019
Altered articles of association-17082019
Optional Attachment-(1)-17082019
Directors report as per section 134(3)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Form AOC-4-18012019_signed