Company Information
CIN
Status
Date of Incorporation
24 March 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sunil Saraf
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajendra Bothra
Director/Designated Partner
about 3 years ago
about 3 years ago
Suresh Kumar Ramsisaria
Director
almost 17 years ago
almost 17 years ago
Arun Thangam .
Director
over 19 years ago
over 19 years ago
Past Directors
Alok Sethia
Director
about 15 years ago
about 15 years ago
Anoop Singh Yadav
Director
almost 16 years ago
almost 16 years ago
Kulandasamy Sarasthangam
Director
over 19 years ago
over 19 years ago
Charges
06 September 2005
State Bank Of India
6 Crore
20 September 2018
State Bank Of India
22 Crore
06 October 2015
Tamilnad Mercantile Bank Limited
6 Crore
20 September 2018
State Bank Of India
0
06 September 2005
State Bank Of India
0
06 October 2015
Tamilnad Mercantile Bank Limited
0
20 September 2018
State Bank Of India
0
06 September 2005
State Bank Of India
0
06 October 2015
Tamilnad Mercantile Bank Limited
0
20 September 2018
State Bank Of India
0
06 September 2005
State Bank Of India
0
06 October 2015
Tamilnad Mercantile Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-19112020
Form CHG-1-19112020
Optional Attachment-(1)-19112020
Form MGT-14-27102020_signed
Optional Attachment-(1)-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Form DPT-3-26102020_signed
Form DPT-3-29052020-signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-14122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-29072019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-16112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Form DIR-12-15112018_signed
Declaration by first director-15112018
Optional Attachment-(3)-03102018
Optional Attachment-(1)-03102018
Optional Attachment-(2)-03102018
Form CHG-1-03102018_signed
Instrument(s) of creation or modification of charge;-03102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181003