Company Information
CIN
Status
Date of Incorporation
28 July 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
221,952,130
Authorised Capital
225,000,000
Directors
Kanwaljeet Singh Bawa
Director/Designated Partner
over 2 years ago
over 2 years ago
Bikramjit Singh Thakral
Beneficial Owner
about 4 years ago
about 4 years ago
Purushottam Ram Yagnik
Director/Designated Partner
over 24 years ago
over 24 years ago
Gurmukh Singh Thakral
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Past Directors
Nirmala Sridhar
Additional Director
over 4 years ago
over 4 years ago
Ramesh Chandra Bhavuk
Director
over 18 years ago
over 18 years ago
Chennoth Divakara Prabhu Rajendran
Director
almost 23 years ago
almost 23 years ago
Charges
02 September 2016
Axis Bank Limited
5 Crore
16 July 2013
Yes Bank Limited
4 Crore
21 January 2009
The Federal Bank Limited
5 Crore
21 January 2009
The Federal Bank Limited
2 Crore
02 September 2016
Axis Bank Limited
0
16 July 2013
Yes Bank Limited
0
21 January 2009
The Federal Bank Limited
0
21 January 2009
The Federal Bank Limited
0
02 September 2016
Axis Bank Limited
0
16 July 2013
Yes Bank Limited
0
21 January 2009
The Federal Bank Limited
0
21 January 2009
The Federal Bank Limited
0
02 September 2016
Axis Bank Limited
0
16 July 2013
Yes Bank Limited
0
21 January 2009
The Federal Bank Limited
0
21 January 2009
The Federal Bank Limited
0
Documents
Optional Attachment-(1)-10112020
Form CHG-1-10112020_signed
Instrument(s) of creation or modification of charge;-10112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Optional Attachment-(1)-22072020
Form CHG-1-22072020_signed
Instrument(s) of creation or modification of charge;-22072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form INC-22-23102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102019
Copies of the utility bills as mentioned above (not older than two months)-14102019
Copy of board resolution authorizing giving of notice-14102019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14102019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of the intimation sent by company-05042019
Copy of resolution passed by the company-05042019
Instrument(s) of creation or modification of charge;-22032019
Optional Attachment-(1)-22032019
Form CHG-1-22032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190322
Form AOC-4(XBRL)-01012019_signed
Form MGT-7-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
List of share holders, debenture holders;-23122018
