Company Information

CIN
Status
Date of Incorporation
28 September 1999
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
44,444,440
Authorised Capital
56,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Naval Singh
Ram Naval Singh
Director
over 1 year ago
Rajiv Vermani
Rajiv Vermani
Director/Designated Partner
almost 2 years ago
Arpana Sanjay Singh
Arpana Sanjay Singh
Director/Designated Partner
over 6 years ago

Past Directors

Vijay Ram Singh
Vijay Ram Singh
Director
over 23 years ago
Sanjay Ram Singh
Sanjay Ram Singh
Director
over 25 years ago

Charges

3 Crore
20 August 2018
Mahindra And Mahindra Financial Services Limited
16 Lak
19 August 2011
Vijaya Bank
1 Crore
14 August 2005
Vijaya Bank
1 Crore
09 October 2019
Kotak Mahindra Bank Limited
1 Crore
19 August 2011
Vijaya Bank
0
20 August 2018
Others
0
09 October 2019
Others
0
14 August 2005
Vijaya Bank
0
19 August 2011
Vijaya Bank
0
20 August 2018
Others
0
09 October 2019
Others
0
14 August 2005
Vijaya Bank
0

Documents

Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-24092020
Form DPT-3-01082020-signed
Supplementary or Test audit report under section 143-20012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20012020
Form MGT-7-20012020_signed
Form AOC - 4 CFS-20012020
Form AOC-4-20012020_signed
List of share holders, debenture holders;-17012020
Statement of Subsidiaries as per section 129 - Form AOC-1-16012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Directors report as per section 134(3)-16012020
Form CHG-1-03012020_signed
Instrument(s) of creation or modification of charge;-30122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191230
Form DPT-3-22112019-signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Auditor?s certificate-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(1)-16052019
Evidence of cessation;-16052019
Form DIR-12-16052019_signed
Notice of resignation;-16052019
List of share holders, debenture holders;-22012019
Optional Attachment-(1)-22012019