Company Information

CIN
Status
Date of Incorporation
09 October 1997
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,225,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakash Ladhani
Prakash Ladhani
Director/Designated Partner
over 1 year ago
Deepti Ladhani
Deepti Ladhani
Director/Designated Partner
over 1 year ago
Mahesh Yadav
Mahesh Yadav
Director/Designated Partner
over 1 year ago
Sadanand Mandhyan
Sadanand Mandhyan
Director
over 27 years ago
Indra Kumar
Indra Kumar
Director/Designated Partner
over 27 years ago

Charges

40 Crore
22 December 1999
Bank Of Baroda
34 Lak
14 September 2006
United Bank Of India
3 Crore
23 December 1999
Bank Of India
53 Lak
22 December 1999
Bank Of India
34 Lak
31 July 2020
Indusind Bank Ltd.
40 Crore
28 September 2022
Axis Bank Limited
0
31 July 2020
Others
0
22 December 1999
Bank Of Baroda
0
14 September 2006
United Bank Of India
0
22 December 1999
Bank Of India
0
23 December 1999
Bank Of India
0
28 September 2022
Axis Bank Limited
0
31 July 2020
Others
0
22 December 1999
Bank Of Baroda
0
14 September 2006
United Bank Of India
0
22 December 1999
Bank Of India
0
23 December 1999
Bank Of India
0
28 September 2022
Axis Bank Limited
0
31 July 2020
Others
0
22 December 1999
Bank Of Baroda
0
14 September 2006
United Bank Of India
0
22 December 1999
Bank Of India
0
23 December 1999
Bank Of India
0
28 September 2022
Axis Bank Limited
0
31 July 2020
Others
0
22 December 1999
Bank Of Baroda
0
14 September 2006
United Bank Of India
0
22 December 1999
Bank Of India
0
23 December 1999
Bank Of India
0
28 September 2022
Axis Bank Limited
0
31 July 2020
Others
0
22 December 1999
Bank Of Baroda
0
14 September 2006
United Bank Of India
0
22 December 1999
Bank Of India
0
23 December 1999
Bank Of India
0

Documents

Form CHG-1-12082020_signed
Optional Attachment-(1)-12082020
Instrument(s) of creation or modification of charge;-12082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200812
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122019
Optional Attachment-(1)-20122019
Optional Attachment-(2)-20122019
Form AOC-4(XBRL)-20122019_signed
Form ADT-1-12122019_signed
Copy of written consent given by auditor-11122019
List of share holders, debenture holders;-11122019
Copy of the intimation sent by company-11122019
Copy of resolution passed by the company-11122019
Form MGT-7-11122019
Form 23AC-XBRL-25022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4(XBRL)-30122018_signed
Form INC-22-30072018_signed
Copies of the utility bills as mentioned above (not older than two months)-28072018
Optional Attachment-(1)-28072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072018
Copy of board resolution authorizing giving of notice-28072018
Form AOC-4(XBRL)-03022018_signed
Optional Attachment-(1)-01022018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01022018
List of share holders, debenture holders;-19012018
Form MGT-7-19012018_signed