Company Information
CIN
Status
Date of Incorporation
19 April 1996
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Doors, Windows and Shutters
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 February 2023
Paid Up Capital
2,918,000,000
Authorised Capital
4,345,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ajay Jhamb
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahesh Veeramany
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunil Kumar Sharma
Nominee Director
almost 2 years ago
almost 2 years ago
Narayanan Agaram Seetharaman
Additional Director
about 15 years ago
about 15 years ago
Pradeep Anilkumar Sen
Managing Director
almost 17 years ago
almost 17 years ago
Past Directors
Jaivinder Singh Gill
Director
over 11 years ago
over 11 years ago
Navroze Gustad Dastur
Additional Director
over 11 years ago
over 11 years ago
Chittybabu Santhakumar
Director
about 12 years ago
about 12 years ago
Jimmy James Kallumkal
Director
over 14 years ago
over 14 years ago
Tushar Diwakar Shastri
Company Secretary
almost 17 years ago
almost 17 years ago
Sivaramane .
Whole Time Director
over 17 years ago
over 17 years ago
Anil Kohli
Director
about 18 years ago
about 18 years ago
Charges
20 February 2021
Hdfc Bank Limited
19 Lak
18 February 2021
Hdfc Bank Limited
10 Lak
25 January 2021
Hdfc Bank Limited
14 Lak
11 January 2021
Hdfc Bank Limited
11 Lak
16 December 2020
Hdfc Bank Limited
11 Lak
14 December 2020
Hdfc Bank Limited
5 Lak
03 December 2020
Hdfc Bank Limited
9 Lak
26 November 2020
Hdfc Bank Limited
11 Lak
19 November 2020
Hdfc Bank Limited
17 Lak
13 November 2020
Hdfc Bank Limited
11 Lak
13 November 2020
Hdfc Bank Limited
11 Lak
12 November 2020
Hdfc Bank Limited
10 Lak
12 November 2020
Hdfc Bank Limited
11 Lak
07 November 2020
Hdfc Bank Limited
11 Lak
26 October 2020
Hdfc Bank Limited
9 Lak
26 October 2020
Hdfc Bank Limited
11 Lak
26 October 2020
Hdfc Bank Limited
10 Lak
26 October 2020
Hdfc Bank Limited
9 Lak
26 October 2020
Hdfc Bank Limited
0
20 February 2021
Hdfc Bank Limited
0
26 October 2020
Hdfc Bank Limited
0
26 October 2020
Hdfc Bank Limited
0
07 November 2020
Hdfc Bank Limited
0
13 November 2020
Hdfc Bank Limited
0
12 November 2020
Hdfc Bank Limited
0
12 November 2020
Hdfc Bank Limited
0
19 November 2020
Hdfc Bank Limited
0
13 November 2020
Hdfc Bank Limited
0
26 November 2020
Hdfc Bank Limited
0
03 December 2020
Hdfc Bank Limited
0
14 December 2020
Hdfc Bank Limited
0
16 December 2020
Hdfc Bank Limited
0
11 January 2021
Hdfc Bank Limited
0
25 January 2021
Hdfc Bank Limited
0
18 February 2021
Hdfc Bank Limited
0
26 October 2020
Hdfc Bank Limited
0
26 October 2020
Hdfc Bank Limited
0
20 February 2021
Hdfc Bank Limited
0
26 October 2020
Hdfc Bank Limited
0
26 October 2020
Hdfc Bank Limited
0
07 November 2020
Hdfc Bank Limited
0
13 November 2020
Hdfc Bank Limited
0
12 November 2020
Hdfc Bank Limited
0
12 November 2020
Hdfc Bank Limited
0
19 November 2020
Hdfc Bank Limited
0
13 November 2020
Hdfc Bank Limited
0
26 November 2020
Hdfc Bank Limited
0
03 December 2020
Hdfc Bank Limited
0
14 December 2020
Hdfc Bank Limited
0
16 December 2020
Hdfc Bank Limited
0
11 January 2021
Hdfc Bank Limited
0
25 January 2021
Hdfc Bank Limited
0
18 February 2021
Hdfc Bank Limited
0
26 October 2020
Hdfc Bank Limited
0
Documents
Form MSME FORM I-04042021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210119
Form CHG-1-31012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210131
Form CHG-1-19012021-signed
Form CHG-1-18012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210118
Optional Attachment-(2)-22122020
Optional Attachment-(1)-22122020
Instrument(s) of creation or modification of charge;-22122020
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
Instrument(s) of creation or modification of charge;-14122020
Evidence of cessation;-29072020
Optional Attachment-(1)-29072020
Form DIR-12-29072020_signed
Form DPT-3-05052020-signed
Copy of MGT-8-08042020
List of share holders, debenture holders;-08042020
Form MGT-7-08042020_signed
Form MSME FORM I-14022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012020
XBRL document in respect Consolidated financial statement-28012020
Optional Attachment-(1)-28012020
Form AOC-4(XBRL)-28012020_signed
Form DIR-12-17112019_signed
Form DPT-3-15112019-signed
Optional Attachment-(1)-04102019
Notice of resignation;-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019