Company Information
CIN
Status
Date of Incorporation
31 May 2005
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
1,543,290
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Samprati Singhvi
Wholetime Director
almost 11 years ago
almost 11 years ago
Gautam Singhvi Mal
Wholetime Director
almost 11 years ago
almost 11 years ago
Gautam Chand Bhandari
Wholetime Director
almost 11 years ago
almost 11 years ago
Sranik Singhvi
Wholetime Director
almost 11 years ago
almost 11 years ago
Past Directors
Shakuntala Abhoy Singhvi
Director
over 19 years ago
over 19 years ago
Abhoy Goutamal Singhvi
Director
over 19 years ago
over 19 years ago
Charges
23 November 2017
Axis Bank Limited
4 Crore
15 October 2009
Canara Bank
4 Lak
22 April 2008
Canara Bank
4 Crore
18 June 2021
Canara Bank
3 Crore
25 August 2023
Canara Bank
0
07 June 2023
Axis Bank Limited
0
23 November 2017
Axis Bank Limited
0
18 June 2021
Canara Bank
0
22 April 2008
Others
0
15 October 2009
Canara Bank
0
25 August 2023
Canara Bank
0
07 June 2023
Axis Bank Limited
0
23 November 2017
Axis Bank Limited
0
18 June 2021
Canara Bank
0
22 April 2008
Others
0
15 October 2009
Canara Bank
0
25 August 2023
Canara Bank
0
07 June 2023
Axis Bank Limited
0
23 November 2017
Axis Bank Limited
0
18 June 2021
Canara Bank
0
22 April 2008
Others
0
15 October 2009
Canara Bank
0
Documents
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Approval letter of extension of financial year or AGM-22122020
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Optional Attachment-(1)-08092020
Optional Attachment-(2)-08092020
Instrument(s) of creation or modification of charge;-08092020
Form CHG-1-08092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Form DPT-3-22052020-signed
Form ADT-1-10012020_signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form BEN - 2-16092019_signed
Declaration under section 90-08092019
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form INC-22-05042019_signed
Copies of the utility bills as mentioned above (not older than two months)-05042019
Optional Attachment-(2)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Optional Attachment-(1)-05042019