Company Information
CIN
Status
Date of Incorporation
03 February 1992
Listing Status
Unlisted
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
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vimalesh Kumar Shukla
Director
over 9 years ago
over 9 years ago
Sandeep Kumar Wadhwa
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Past Directors
Kristofer Jordan Putz
Additional Director
about 7 years ago
about 7 years ago
Pushpa Wadhwa
Additional Director
about 7 years ago
about 7 years ago
Gali Pradeep
Additional Director
almost 8 years ago
almost 8 years ago
Vijay Kumar Bhati
Director
over 16 years ago
over 16 years ago
Kalpana Wadhwa
Additional Director
over 17 years ago
over 17 years ago
Charges
22 December 2017
Canara Bank
10 Lak
13 January 2017
Deutsche Bank Ag
7 Crore
30 August 2012
Canara Bank
15 Lak
26 July 2012
Canara Bank
25 Crore
02 December 2002
Punjab & Sind Bank
7 Crore
18 January 2011
Hdfc Bank Limited
5 Crore
21 December 2007
Centurion Bank Of Punjab Limited
4 Crore
05 December 2001
Punjab & Sind Bank
1 Crore
11 December 1999
Corporation Bank
25 Lak
03 December 2019
Bank Of Baroda
12 Lak
29 July 2022
Canara Bank
0
26 July 2012
Canara Bank
0
13 January 2017
Others
0
02 December 2002
Punjab & Sind Bank
0
03 December 2019
Others
0
22 December 2017
Canara Bank
0
18 January 2011
Hdfc Bank Limited
0
05 December 2001
Punjab & Sind Bank
0
11 December 1999
Corporation Bank
0
30 August 2012
Canara Bank
0
21 December 2007
Centurion Bank Of Punjab Limited
0
29 July 2022
Canara Bank
0
26 July 2012
Canara Bank
0
13 January 2017
Others
0
02 December 2002
Punjab & Sind Bank
0
03 December 2019
Others
0
22 December 2017
Canara Bank
0
18 January 2011
Hdfc Bank Limited
0
05 December 2001
Punjab & Sind Bank
0
11 December 1999
Corporation Bank
0
30 August 2012
Canara Bank
0
21 December 2007
Centurion Bank Of Punjab Limited
0
Documents
Form PAS-3-10122020_signed
Copy of Board or Shareholders? resolution-08122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08122020
Form SH-7-19102020-signed
Copy of the resolution for alteration of capital;-15102020
Optional Attachment-(2)-15102020
Altered memorandum of assciation;-15102020
Optional Attachment-(1)-15102020
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Optional Attachment-(2)-16092020
Optional Attachment-(1)-16092020
Instrument(s) of creation or modification of charge;-16092020
Form DPT-3-19052020-signed
Optional Attachment-(2)-02052020
Instrument(s) of creation or modification of charge;-02052020
Optional Attachment-(1)-02052020
Form CHG-1-02052020_signed
Optional Attachment-(3)-02052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200502
Form CHG-4-19032020_signed
Letter of the charge holder stating that the amount has been satisfied-18032020
Form CHG-1-01022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200201
Instrument(s) of creation or modification of charge;-22012020
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019