Company Information

CIN
Status
Date of Incorporation
15 December 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Gurdeep Singh
Gurdeep Singh
Director
over 2 years ago
Kiron Dhirajlal Shah
Kiron Dhirajlal Shah
Director/Designated Partner
almost 3 years ago

Past Directors

Shankar Iyer
Shankar Iyer
Additional Director
about 13 years ago

Charges

3 Crore
07 August 2018
Lakshmi Bank Limited
1 Crore
21 October 2015
Kotak Mahindra Bank Limited
1 Crore
30 September 2015
Lakshmi Vilas Bank Limited
80 Lak
07 August 2018
Others
0
30 September 2015
Lakshmi Vilas Bank Limited
0
21 October 2015
Others
0
07 August 2018
Others
0
30 September 2015
Lakshmi Vilas Bank Limited
0
21 October 2015
Others
0
07 August 2018
Others
0
30 September 2015
Lakshmi Vilas Bank Limited
0
21 October 2015
Others
0

Documents

Form DPT-3-17112020-signed
List of share holders, debenture holders;-28012020
Form MGT-7-28012020_signed
Form MSME FORM I-17112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Directors report as per section 134(3)-06112019
Form BEN - 2-01102019_signed
Declaration under section 90-01102019
Form DPT-3-25062019-signed
Form MSME FORM I-08062019_signed
Directors report as per section 134(3)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012019
List of share holders, debenture holders;-22012019
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed
Letter of the charge holder stating that the amount has been satisfied-29102018
Form CHG-4-29102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181029
Instrument(s) of creation or modification of charge;-11092018
Optional Attachment-(1)-11092018
Form CHG-1-11092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180911
Form CHG-1-05012018_signed
Instrument(s) of creation or modification of charge;-05012018
Optional Attachment-(1)-05012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180105
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017