Company Information

CIN
Status
Date of Incorporation
06 May 1999
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
70,159,500
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Agrawal
Rajesh Agrawal
Director/Designated Partner
over 1 year ago
Sanjeev Narendra Agrawal
Sanjeev Narendra Agrawal
Director
about 2 years ago
Indu Agrawal
Indu Agrawal
Director/Designated Partner
almost 25 years ago

Charges

64 Crore
26 March 2018
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
23 March 2018
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
16 June 2007
Axis Bank Limited
46 Crore
05 January 2001
Vijaya Bank
26 Lak
05 January 2001
Vijaya Bank
26 Lak
08 October 2003
Corporation Bank
90 Lak
08 October 2003
Corporation Bank
90 Lak
29 January 2007
State Bank Of India
6 Crore
13 February 2006
State Bank Of India
3 Crore
26 March 2021
Hdfc Bank Limited
33 Lak
28 October 2020
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
27 January 2023
Others
0
29 December 2022
Others
0
03 September 2022
State Bank Of India
0
16 June 2007
Axis Bank Limited
0
26 July 2022
The Hongkong And Shanghai Banking Corporation Limited
0
28 October 2020
The Hongkong And Shanghai Banking Corporation Limited
0
26 March 2018
Others
0
26 March 2021
Hdfc Bank Limited
0
05 January 2001
Vijaya Bank
0
29 January 2007
State Bank Of India
0
23 March 2018
Others
0
13 February 2006
State Bank Of India
0
08 October 2003
Corporation Bank
0
05 January 2001
Vijaya Bank
0
08 October 2003
Corporation Bank
0
27 January 2023
Others
0
29 December 2022
Others
0
03 September 2022
State Bank Of India
0
16 June 2007
Axis Bank Limited
0
26 July 2022
The Hongkong And Shanghai Banking Corporation Limited
0
28 October 2020
The Hongkong And Shanghai Banking Corporation Limited
0
26 March 2018
Others
0
26 March 2021
Hdfc Bank Limited
0
05 January 2001
Vijaya Bank
0
29 January 2007
State Bank Of India
0
23 March 2018
Others
0
13 February 2006
State Bank Of India
0
08 October 2003
Corporation Bank
0
05 January 2001
Vijaya Bank
0
08 October 2003
Corporation Bank
0

Documents

Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-29092020
Optional Attachment-(1)-29092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Form MGT-7-19112019_signed
Copy of MGT-8-13112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
List of share holders, debenture holders;-13112019
Form AOC-4(XBRL)-13112019_signed
Letter of the charge holder stating that the amount has been satisfied-05032019
Form CHG-4-05032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190305
List of share holders, debenture holders;-21122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Optional Attachment-(1)-21122018
Copy of MGT-8-21122018
Form AOC-4(XBRL)-21122018_signed
Form MGT-7-21122018_signed
Form CHG-1-31032018_signed
Instrument(s) of creation or modification of charge;-31032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180331
Instrument(s) of creation or modification of charge;-28032018
Form CHG-1-28032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180328
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012018
Form AOC-4(XBRL)-17012018_signed
Copy of MGT-8-16012018
List of share holders, debenture holders;-16012018
Form MGT-7-16012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171024