Company Information

CIN
Status
Date of Incorporation
26 March 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sourav Malani
Sourav Malani
Director
over 11 years ago
Shashi Malani
Shashi Malani
Director
over 11 years ago
Jagdamba Malani
Jagdamba Malani
Director
over 11 years ago
Raj Kumar Malani
Raj Kumar Malani
Director
over 11 years ago
Satyanarayan Malani
Satyanarayan Malani
Director
over 11 years ago

Past Directors

Rohit Malani
Rohit Malani
Director
over 11 years ago
Rani Devi Malani
Rani Devi Malani
Director
over 11 years ago
Gita Malani Devi
Gita Malani Devi
Director
over 11 years ago
Bhagirath Malani
Bhagirath Malani
Director
over 11 years ago

Charges

2 Crore
28 July 2017
Icici Bank Limited
1 Crore
16 March 2021
Hdfc Bank Limited
15 Lak
16 March 2021
Hdfc Bank Limited
0
28 July 2017
Others
0
16 March 2021
Hdfc Bank Limited
0
28 July 2017
Others
0

Documents

Form DPT-3-24112020-signed
Copy of instrument creating charge-30092020
Copy of trust deed-30092020
Form ADT-1-31122019_signed
List of share holders, debenture holders;-30122019
Copy of written consent given by auditor-30122019
-30122019
Copy of resolution passed by the company-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form DPT-3-20112019-signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Optional Attachment-(1)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form CHG-1-23022018_signed
Optional Attachment-(1)-23022018
Instrument(s) of creation or modification of charge;-23022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180223
Directors report as per section 134(3)-08122017
Optional Attachment-(1)-08122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017