Company Information

CIN
Status
Date of Incorporation
12 August 1992
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
18,730,200
Authorised Capital
19,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shubham Bhuwalka
Shubham Bhuwalka
Director/Designated Partner
about 1 year ago
Kishan Kumar Bhuwalka
Kishan Kumar Bhuwalka
Director/Designated Partner
almost 2 years ago

Past Directors

Kamal Kumar Bhuwalka
Kamal Kumar Bhuwalka
Director
over 13 years ago
Sushil Kumar Bhuwalka
Sushil Kumar Bhuwalka
Additional Director
over 13 years ago
Sajan Kumar Bhuwalka
Sajan Kumar Bhuwalka
Additional Director
over 13 years ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
over 15 years ago
Nikhil Bansal
Nikhil Bansal
Additional Director
over 15 years ago
Vikas Agarwal Sureshchandra
Vikas Agarwal Sureshchandra
Managing Director
almost 20 years ago
Ajit Kumar Agarwal
Ajit Kumar Agarwal
Director
over 32 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
over 32 years ago

Charges

31 Crore
03 November 2018
Hdfc Bank Limited
15 Lak
28 October 2011
Axis Bank Limited
30 Crore
26 August 2009
State Bank Of Hyderabad
11 Crore
15 June 2005
Punjab & Sind Bank
3 Crore
15 February 1994
State Bank Of India
15 Lak
10 October 2023
Others
0
28 October 2011
Axis Bank Limited
0
03 November 2018
Hdfc Bank Limited
0
26 August 2009
State Bank Of Hyderabad
0
15 February 1994
State Bank Of India
0
15 June 2005
Punjab & Sind Bank
0
10 October 2023
Others
0
28 October 2011
Axis Bank Limited
0
03 November 2018
Hdfc Bank Limited
0
26 August 2009
State Bank Of Hyderabad
0
15 February 1994
State Bank Of India
0
15 June 2005
Punjab & Sind Bank
0
10 October 2023
Others
0
28 October 2011
Axis Bank Limited
0
03 November 2018
Hdfc Bank Limited
0
26 August 2009
State Bank Of Hyderabad
0
15 February 1994
State Bank Of India
0
15 June 2005
Punjab & Sind Bank
0
10 October 2023
Others
0
28 October 2011
Axis Bank Limited
0
03 November 2018
Hdfc Bank Limited
0
26 August 2009
State Bank Of Hyderabad
0
15 February 1994
State Bank Of India
0
15 June 2005
Punjab & Sind Bank
0

Documents

Form CHG-1-30122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Optional Attachment-(1)-29122020
Instrument(s) of creation or modification of charge;-29122020
Approval letter for extension of AGM;-30112020
Copy of MGT-8-30112020
List of share holders, debenture holders;-30112020
Optional Attachment-(2)-30112020
Approval letter of extension of financial year of AGM-30112020
Optional Attachment-(1)-30112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Optional Attachment-(3)-30112020
Form MGT-7-30112020_signed
Form AOC-4(XBRL)-30112020_signed
Form DPT-3-26112020_signed
Form DIR-12-27102020-signed
Evidence of cessation;-20102020
Optional Attachment-(1)-20102020
Form DPT-3-05052020-signed
Form DPT-3-15112019-signed
Form MSME FORM I-26102019_signed
Form BEN - 2-03092019_signed
Declaration under section 90-03092019
Optional Attachment-(1)-03092019
List of share holders, debenture holders;-03092019
Copy of MGT-8-03092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03092019
Form AOC-4(XBRL)-03092019_signed
Form MGT-7-03092019_signed
Copy of resolution passed by the company-19082019