Company Information

CIN
Status
Date of Incorporation
06 October 2003
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,050,000
Authorised Capital
1,050,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhinav Dhar
Abhinav Dhar
Director/Designated Partner
over 1 year ago
Jagdish Prakash
Jagdish Prakash
Director/Designated Partner
over 10 years ago

Past Directors

Rajat Khare
Rajat Khare
Additional Director
almost 9 years ago
Harish Chand Bansal
Harish Chand Bansal
Director
over 13 years ago
Shantanu Prakash
Shantanu Prakash
Director
about 21 years ago

Charges

0
18 April 2006
Canara Bank
1 Crore
29 March 2006
Canara Bank
1 Crore
29 March 2006
Canara Bank
0
18 April 2006
Canara Bank
0
29 March 2006
Canara Bank
0
18 April 2006
Canara Bank
0
29 March 2006
Canara Bank
0
18 April 2006
Canara Bank
0

Documents

List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4(XBRL)-25062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19062018
Form MGT-7-29052018_signed
List of share holders, debenture holders;-22052018
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112016
Form_AOC4-XBRL_1_elpl_ANKITJI16_20161123144228.pdf-23112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02082016
Form_AOC-4_XBRL_ELPL_KAPOORSTUD1_20160802174241.pdf-02082016
Notice of resignation;-10072016
Evidence of cessation;-10072016
Form DIR-12-10072016_signed
Form MGT-14-27042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042016
Form DIR-12-070316.OCT
Declaration of the appointee Director- in Form DIR-2-040316.PDF
Interest in other entities-040316.PDF
Form MGT-7-121215.OCT
Form DIR-12-280815.OCT
Evidence of cessation-220815.PDF
Form MGT-14-250615.OCT
Copy of resolution-230615.PDF
Copy of resolution-200615.PDF
Form INC-22-130615.OCT
Form ADT-1-210515.OCT
Form MGT-14-010515.OCT
Copy of resolution-290415.PDF