Company Information
CIN
Status
Date of Incorporation
26 March 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2020
Paid Up Capital
92,500,000
Authorised Capital
92,500,000
Directors
Vijay Kumar Chourasia
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Ramdevchourasia .
Director
over 18 years ago
over 18 years ago
Rajini Chourasia
Director
over 18 years ago
over 18 years ago
Vijay Prakash Chourasia
Director
over 18 years ago
over 18 years ago
Charges
01 December 2016
One Capitall Limited
2 Crore
23 November 2012
Indian Bank
14 Crore
19 December 2011
Indian Bank
14 Crore
01 December 2016
Others
0
19 December 2011
Indian Bank
0
23 November 2012
Indian Bank
0
01 December 2016
Others
0
19 December 2011
Indian Bank
0
23 November 2012
Indian Bank
0
01 December 2016
Others
0
19 December 2011
Indian Bank
0
23 November 2012
Indian Bank
0
Documents
Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Form ADT-1-29122020_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form DIR-12-14012019_signed
Evidence of cessation;-08012019
Optional Attachment-(1)-08012019
Form MGT-14-17122018_signed
Form DIR-12-17122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122018
Optional Attachment-(1)-16122018
Optional Attachment-(2)-16122018
Optional Attachment-(4)-16122018
Optional Attachment-(2)-16122018
Optional Attachment-(5)-16122018
Optional Attachment-(3)-16122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122018
Interest in other entities;-16122018
Optional Attachment-(1)-16122018
Form ADT-1-17092018_signed
Copy of resolution passed by the company-12092018
Copy of written consent given by auditor-12092018
Form MGT-7-27062018_signed
Form AOC-4(XBRL)-25062018_signed
Optional Attachment-(1)-23062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23062018
List of share holders, debenture holders;-23062018
Form ADT-3-08062018-signed
Resignation letter-25052018
