Company Information

CIN
Status
Date of Incorporation
10 January 2001
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
7,166,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jyoti Choudhary
Jyoti Choudhary
Director
almost 15 years ago
Nitin Choudhary
Nitin Choudhary
Director
over 15 years ago

Past Directors

Shiv Ratan Kanodia
Shiv Ratan Kanodia
Director
almost 24 years ago
Pawan Kanodia
Pawan Kanodia
Director
almost 24 years ago

Charges

2 Crore
09 January 2019
Karnataka Bank Ltd.
2 Crore
09 January 2019
Karnataka Bank Ltd.
0
09 January 2019
Karnataka Bank Ltd.
0
09 January 2019
Karnataka Bank Ltd.
0

Documents

Form DPT-3-01062020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-14112019_signed
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-26072019
Optional Attachment-(1)-07022019
Form CHG-1-07022019_signed
Instrument(s) of creation or modification of charge;-07022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190207
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-02042018_signed
List of share holders, debenture holders;-27032018
Form AOC-4-06032018_signed
Directors report as per section 134(3)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Optional Attachment-(1)-27022018
Form AOC-4-02122016_signed
Form MGT-7-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-28112016
Form AOC-4-200116.OCT
Form MGT-7-301215.OCT