Company Information

CIN
Status
Date of Incorporation
03 July 2006
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
20,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurabh Churiwal
Saurabh Churiwal
Director/Designated Partner
over 1 year ago
Sabita Churiwal
Sabita Churiwal
Director/Designated Partner
over 18 years ago
Dilip Kumar Churiwal
Dilip Kumar Churiwal
Director/Designated Partner
over 18 years ago

Past Directors

Raj Kumar Poddar
Raj Kumar Poddar
Director
over 9 years ago
Ashish Kumar Matanhelia
Ashish Kumar Matanhelia
Additional Director
almost 14 years ago
Bishwanath Churiwal
Bishwanath Churiwal
Managing Director
over 17 years ago
Pramod Kumar Goenka
Pramod Kumar Goenka
Director
over 17 years ago

Charges

2 Crore
01 February 2016
Allahabad Bank
2 Crore
02 September 2006
Bank Of India
7 Crore
22 September 2009
Bank Of India
11 Lak
01 October 2012
Bank Of India
25 Lak
22 September 2009
Bank Of India
0
01 February 2016
Allahabad Bank
0
01 October 2012
Bank Of India
0
02 September 2006
Bank Of India
0
22 September 2009
Bank Of India
0
01 February 2016
Allahabad Bank
0
01 October 2012
Bank Of India
0
02 September 2006
Bank Of India
0
22 September 2009
Bank Of India
0
01 February 2016
Allahabad Bank
0
01 October 2012
Bank Of India
0
02 September 2006
Bank Of India
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-01062020-signed
Form DPT-3-17012020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-29082017_signed
Notice of resignation;-23082017
Evidence of cessation;-23082017
Form DIR-12-08022017_signed
Evidence of cessation;-07022017
Notice of resignation;-07022017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed