Company Information
CIN
Status
Date of Incorporation
07 February 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
165,200
Authorised Capital
500,000
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
Gurmukh Singh Thakral
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Nirmala Sridhar
Additional Director
over 4 years ago
over 4 years ago
Ramesh Chandra Bhavuk
Director
almost 27 years ago
almost 27 years ago
Charges
13 July 2016
Axis Bank Limited
4 Crore
13 July 2016
Axis Bank Limited
0
13 July 2016
Axis Bank Limited
0
Documents
Form DPT-3-19052020-signed
Form DPT-3-10012020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-18102019_signed
Form INC-22-17102019_signed
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.-17102019
Copies of the utility bills as mentioned above (not older than two months)-17102019
Copy of board resolution authorizing giving of notice-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102019
Optional Attachment-(1)-17102019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-27102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form CHG-1-09082016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160809
