Company Information
CIN
Status
Date of Incorporation
16 December 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Geetha Khosla
Director/Designated Partner
over 1 year ago
over 1 year ago
Sandeep Khosla
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Vivek Mata
Additional Director
almost 14 years ago
almost 14 years ago
Nirmala Jyothi Garg
Director
about 14 years ago
about 14 years ago
Shashi Kamal Garg
Managing Director
about 14 years ago
about 14 years ago
Charges
29 August 2018
Indusind Bank Ltd.
9 Crore
03 September 2014
Sbi Global Factors Limited
4 Crore
29 June 2013
Yes Bank Limited
3 Crore
10 March 2011
Oriental Bank Of Commerce
5 Lak
10 February 2011
Oriental Bank Of Commerce
90 Lak
07 November 2023
Hdfc Bank Limited
0
23 June 2023
Hdfc Bank Limited
0
03 September 2014
Others
0
29 June 2013
Yes Bank Limited
0
10 February 2011
Oriental Bank Of Commerce
0
29 August 2018
Others
0
10 March 2011
Oriental Bank Of Commerce
0
07 November 2023
Hdfc Bank Limited
0
23 June 2023
Hdfc Bank Limited
0
03 September 2014
Others
0
29 June 2013
Yes Bank Limited
0
10 February 2011
Oriental Bank Of Commerce
0
29 August 2018
Others
0
10 March 2011
Oriental Bank Of Commerce
0
Documents
Form DIR-12-11012020_signed
Evidence of cessation;-09012020
Notice of resignation;-09012020
Form ADT-1-14122019_signed
Directors report as per section 134(3)-13122019
Company CSR policy as per section 135(4)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Optional Attachment-(1)-25092019
Form CHG-1-25092019_signed
Instrument(s) of creation or modification of charge;-25092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190925
Form DIR-12-05072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Optional Attachment-(1)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form CHG-1-04022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190204
Form CHG-4-02022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190202
Instrument(s) of creation or modification of charge;-30012019
Optional Attachment-(1)-30012019