Company Information
CIN
Status
Date of Incorporation
10 March 1994
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
35,642,010
Authorised Capital
93,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rohitash Gupta
Director/Designated Partner
about 1 year ago
about 1 year ago
Vishal Swarupshyam Kabadi
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Kartik Sriram
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Navarathna Ranganath Rao Sumanth
Additional Director
over 1 year ago
over 1 year ago
Venkatesh Koteshwar Nagesh
Director
over 16 years ago
over 16 years ago
Krishna Kumar Shah
Director
almost 31 years ago
almost 31 years ago
Gitadevi Shah
Director
almost 31 years ago
almost 31 years ago
Seema Shah
Director
almost 31 years ago
almost 31 years ago
Sandeep Kumar Shah
Director
almost 31 years ago
almost 31 years ago
Sanjeev Shah
Managing Director
almost 31 years ago
almost 31 years ago
Charges
20 January 2018
Hdfc Bank Limited
2 Crore
27 August 2014
Hdfc Bank Limited
3 Crore
09 November 2010
Hdfc Bank Limited
2 Crore
09 November 2010
Hdfc Bank Limited
3 Crore
16 December 1997
State Bank Of India
46 Lak
16 December 1997
State Bank Of India
40 Lak
26 December 1994
Canara Bank
15 Lak
22 March 1997
Canara Bank
15 Lak
20 January 2018
Hdfc Bank Limited
0
27 August 2014
Hdfc Bank Limited
0
09 November 2010
Hdfc Bank Limited
0
09 November 2010
Hdfc Bank Limited
0
16 December 1997
State Bank Of India
0
16 December 1997
State Bank Of India
0
22 March 1997
Canara Bank
0
26 December 1994
Canara Bank
0
20 January 2018
Hdfc Bank Limited
0
27 August 2014
Hdfc Bank Limited
0
09 November 2010
Hdfc Bank Limited
0
09 November 2010
Hdfc Bank Limited
0
16 December 1997
State Bank Of India
0
16 December 1997
State Bank Of India
0
22 March 1997
Canara Bank
0
26 December 1994
Canara Bank
0
20 January 2018
Hdfc Bank Limited
0
27 August 2014
Hdfc Bank Limited
0
09 November 2010
Hdfc Bank Limited
0
09 November 2010
Hdfc Bank Limited
0
16 December 1997
State Bank Of India
0
16 December 1997
State Bank Of India
0
22 March 1997
Canara Bank
0
26 December 1994
Canara Bank
0
20 January 2018
Hdfc Bank Limited
0
27 August 2014
Hdfc Bank Limited
0
09 November 2010
Hdfc Bank Limited
0
09 November 2010
Hdfc Bank Limited
0
16 December 1997
State Bank Of India
0
16 December 1997
State Bank Of India
0
22 March 1997
Canara Bank
0
26 December 1994
Canara Bank
0
Documents
Form MGT-14-19122020_signed
Form DIR-12-19122020_signed
Form AOC-4-19122020_signed
Approval letter of extension of financial year or AGM-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Directors report as per section 134(3)-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Optional Attachment-(1)-18122020
Copy of MGT-8-09102019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form MGT-14-01102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Directors report as per section 134(3)-01102019
Optional Attachment-(1)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Optional Attachment-(2)-01102019
Form AOC-4-01102019_signed
Form ADT-1-28092019_signed
Copy of the intimation sent by company-28092019
Copy of written consent given by auditor-28092019
Copy of resolution passed by the company-28092019
Form ADT-1-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Optional Attachment-(1)-10122018
Copy of resolution passed by the company-10122018
Copy of the intimation sent by company-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed