Company Information

CIN
Status
Date of Incorporation
05 April 2004
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
2,975,870
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bangalore Ravindra Ramamurthy
Bangalore Ravindra Ramamurthy
Director
almost 2 years ago
Sanwar Mal Jain
Sanwar Mal Jain
Director/Designated Partner
almost 2 years ago
Kamlesh Kumar Jain
Kamlesh Kumar Jain
Director/Designated Partner
almost 2 years ago
Murari Saraogi Lal
Murari Saraogi Lal
Beneficial Owner
over 2 years ago

Past Directors

Shashank Srivaths Ravindra
Shashank Srivaths Ravindra
Whole Time Director
almost 8 years ago
Puzhekalledom Prem Kumar Thamburatimadom
Puzhekalledom Prem Kumar Thamburatimadom
Director
almost 21 years ago

Charges

20 Crore
19 May 2011
The Karnataka Bank Limited
20 Crore
11 February 2014
Pnb Housing Finance Limited
30 Crore
11 February 2014
Pnb Housing Finance Limited
25 Crore
14 July 2010
Karnataka Bank Limited
10 Crore
19 May 2011
Others
0
11 February 2014
Pnb Housing Finance Limited
0
14 July 2010
Karnataka Bank Limited
0
11 February 2014
Pnb Housing Finance Limited
0
19 May 2011
Others
0
11 February 2014
Pnb Housing Finance Limited
0
14 July 2010
Karnataka Bank Limited
0
11 February 2014
Pnb Housing Finance Limited
0
19 May 2011
Others
0
11 February 2014
Pnb Housing Finance Limited
0
14 July 2010
Karnataka Bank Limited
0
11 February 2014
Pnb Housing Finance Limited
0

Documents

Form MSME FORM I-31102020_signed
Form DPT-3-17072020-signed
Form DPT-3-19052020-signed
Form DPT-3-05122019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC - 4 CFS-28112019
Form MGT-7-16112019_signed
List of share holders, debenture holders;-15112019
Form MSME FORM I-26102019_signed
Form SH-9-17102019-signed
Form SH-8-17102019-signed
Auditor's report-17102019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-17102019
Details of the promoters of the company-17102019
Copy of Special Resolution-17102019
Optional Attachment-(2)-17102019
Audited financial statements of last three years-17102019
Copy of the board resolution-17102019
Declaration by auditor(s)-17102019
Optional Attachment-(1)-17102019
Affidavit as per rule 65(3)-17102019
Copy of board resolution-17102019
Statement of assets and liabilities-17102019
Form AOC-4-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Directors report as per section 134(3)-14102019
Affidavit as per rule 65(3)-23092019