Company Information
CIN
Status
Date of Incorporation
28 October 1993
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,594,300
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Vaneet Sham Sunder
Additional Director
over 14 years ago
over 14 years ago
Praneet Kumar
Additional Director
over 14 years ago
over 14 years ago
Renu Shamsunder
Whole Time Director
almost 22 years ago
almost 22 years ago
Sewak Ram
Director
almost 31 years ago
almost 31 years ago
Sham Sunder
Managing Director
almost 31 years ago
almost 31 years ago
Charges
07 July 2000
State Bank Of India
2 Crore
07 July 2000
State Bank Of India
60 Crore
01 July 2021
Citi Bank N.a.
21 Crore
23 February 2023
Citi Bank N.a.
0
23 February 2023
Citi Bank N.a.
0
23 February 2023
Citi Bank N.a.
0
01 July 2021
Citi Bank N.a.
0
07 July 2000
State Bank Of India
0
07 July 2000
State Bank Of India
0
23 February 2023
Citi Bank N.a.
0
23 February 2023
Citi Bank N.a.
0
23 February 2023
Citi Bank N.a.
0
01 July 2021
Citi Bank N.a.
0
07 July 2000
State Bank Of India
0
07 July 2000
State Bank Of India
0
Documents
Form AOC-4-31102020_signed
Form AOC-4 additional attachment-31102020_signed
Form MGT-7-31102020_signed
Directors? report as per section 134(3)-29102020
List of share holders, debenture holders;-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Optional Attachment-(1)-29102020
Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Particulars of all joint charge holders;-14082020
Instrument(s) of creation or modification of charge;-14082020
Form MGT-14-06062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062020
Form MSME FORM I-31102019_signed
Form ADT-1-29102019_signed
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form MGT-14-18092019_signed
Form BEN - 2-29072019_signed
Form MGT-14-08062019_signed
Form MSME FORM I-08062019_signed
Form ADT-1-23042019_signed
Form MGT-14-04042019_signed
Form 20B-13022019_signed
Form CHG-1-05022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190205
Form MGT-7-23082018_signed