Company Information

CIN
Status
Date of Incorporation
14 May 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
2,400,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Lalchand Mahtani
Sanjay Lalchand Mahtani
Director/Designated Partner
over 1 year ago
Barkha Mahtani
Barkha Mahtani
Director
almost 2 years ago
Smita Amit Maheshwari
Smita Amit Maheshwari
Director/Designated Partner
almost 2 years ago

Charges

2 Crore
27 December 2016
Kotak Mahindra Bank Limited
1 Crore
16 February 2012
Yes Bank Limited
30 Lak
09 September 2011
Yes Bank Limited
1 Crore
30 March 2015
Yes Bank Limited
1 Crore
27 December 2016
Others
0
30 March 2015
Yes Bank Limited
0
16 February 2012
Yes Bank Limited
0
09 September 2011
Yes Bank Limited
0
27 December 2016
Others
0
30 March 2015
Yes Bank Limited
0
16 February 2012
Yes Bank Limited
0
09 September 2011
Yes Bank Limited
0
27 December 2016
Others
0
30 March 2015
Yes Bank Limited
0
16 February 2012
Yes Bank Limited
0
09 September 2011
Yes Bank Limited
0

Documents

Form DPT-3-04062020-signed
Form DPT-3-18022020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
Supplementary or Test audit report under section 143-16022017
List of share holders, debenture holders;-16022017
Directors report as per section 134(3)-16022017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16022017
Form AOC - 4 CFS-16022017_signed
Form MGT-7-16022017_signed
Form AOC-4-16022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022017