Company Information

CIN
Status
Date of Incorporation
01 April 1999
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 August 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahendra Bhoormal Chowhan
Mahendra Bhoormal Chowhan
Director/Designated Partner
almost 2 years ago
Usha Chowhan
Usha Chowhan
Director/Designated Partner
over 9 years ago

Past Directors

Kishan Kumar
Kishan Kumar
Director
over 16 years ago
Pavan Jain
Pavan Jain
Director
almost 24 years ago

Charges

25 Crore
06 December 2018
The Fedral Bank Limited
25 Crore
12 August 2011
Hdfc Bank Limited
1 Crore
05 May 2014
Hdfc Bank Limited
2 Crore
29 March 2012
Hdfc Bank Limited
2 Crore
28 January 2013
Hdfc Bank Limited
2 Crore
22 April 2010
Hdfc Bank Limited
20 Crore
06 December 2018
The Fedral Bank Limited
63 Crore
27 August 2008
Citibank N A
1 Crore
16 June 2022
Hdfc Bank Limited
0
30 August 2021
Others
0
06 December 2018
Others
0
06 December 2018
Others
0
22 April 2010
Others
0
28 January 2013
Hdfc Bank Limited
0
29 March 2012
Hdfc Bank Limited
0
12 August 2011
Hdfc Bank Limited
0
05 May 2014
Hdfc Bank Limited
0
27 August 2008
Citibank N A
0
16 June 2022
Hdfc Bank Limited
0
30 August 2021
Others
0
06 December 2018
Others
0
06 December 2018
Others
0
22 April 2010
Others
0
28 January 2013
Hdfc Bank Limited
0
29 March 2012
Hdfc Bank Limited
0
12 August 2011
Hdfc Bank Limited
0
05 May 2014
Hdfc Bank Limited
0
27 August 2008
Citibank N A
0
16 June 2022
Hdfc Bank Limited
0
30 August 2021
Others
0
06 December 2018
Others
0
06 December 2018
Others
0
22 April 2010
Others
0
28 January 2013
Hdfc Bank Limited
0
29 March 2012
Hdfc Bank Limited
0
12 August 2011
Hdfc Bank Limited
0
05 May 2014
Hdfc Bank Limited
0
27 August 2008
Citibank N A
0
16 June 2022
Hdfc Bank Limited
0
30 August 2021
Others
0
06 December 2018
Others
0
06 December 2018
Others
0
22 April 2010
Others
0
28 January 2013
Hdfc Bank Limited
0
29 March 2012
Hdfc Bank Limited
0
12 August 2011
Hdfc Bank Limited
0
05 May 2014
Hdfc Bank Limited
0
27 August 2008
Citibank N A
0
16 June 2022
Hdfc Bank Limited
0
30 August 2021
Others
0
06 December 2018
Others
0
06 December 2018
Others
0
22 April 2010
Others
0
28 January 2013
Hdfc Bank Limited
0
29 March 2012
Hdfc Bank Limited
0
12 August 2011
Hdfc Bank Limited
0
05 May 2014
Hdfc Bank Limited
0
27 August 2008
Citibank N A
0

Documents

Form INC-22-13022021_signed
Copies of the utility bills as mentioned above (not older than two months)-06102020
Optional Attachment-(1)-06102020
Copy of board resolution authorizing giving of notice-06102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102020
Form DPT-3-13072020-signed
List of share holders, debenture holders;-03072020
Copy of MGT-8-03072020
Form MGT-7-03072020_signed
Form ADT-1-01072020_signed
Copy of resolution passed by the company-01072020
Copy of written consent given by auditor-01072020
Optional Attachment-(1)-01072020
Optional Attachment-(3)-30062020
Optional Attachment-(1)-30062020
Optional Attachment-(2)-30062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062020
Optional Attachment-(4)-30062020
Form AOC-4(XBRL)-30062020_signed
Optional Attachment-(1)-24062020
Optional Attachment-(3)-09082019
Optional Attachment-(1)-09082019
Optional Attachment-(2)-09082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09082019
Optional Attachment-(4)-09082019
Form AOC-4(XBRL)-09082019_signed
Copy of MGT-8-31072019
List of share holders, debenture holders;-31072019
Form MGT-7-31072019_signed
Form ADT-1-20072019_signed