Company Information

CIN
Status
Date of Incorporation
25 November 2003
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
280,000,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vishwas Udayasingh Lad
Vishwas Udayasingh Lad
Director/Designated Partner
over 1 year ago
Vinay Eknath Lad
Vinay Eknath Lad
Director/Designated Partner
over 1 year ago
Eknath Vittal Rao Lad
Eknath Vittal Rao Lad
Director/Designated Partner
over 19 years ago
Suman Goel
Suman Goel
Director
about 21 years ago
Naresh Goel
Naresh Goel
Director
about 21 years ago

Past Directors

Ashwini Sethu Raman
Ashwini Sethu Raman
Company Secretary
over 4 years ago
Santosh Shivaji Lad
Santosh Shivaji Lad
Director
over 19 years ago

Charges

0
04 August 2005
State Bank Of India;
14 Crore
08 September 2004
State Bank Of India
10 Crore
08 September 2004
State Bank Of India
169 Crore
08 September 2004
State Bank Of Patiala
5 Crore
04 August 2005
State Bank Of India;
0
08 September 2004
State Bank Of Patiala
0
08 September 2004
State Bank Of India
0
08 September 2004
State Bank Of India
0
04 August 2005
State Bank Of India;
0
08 September 2004
State Bank Of Patiala
0
08 September 2004
State Bank Of India
0
08 September 2004
State Bank Of India
0
04 August 2005
State Bank Of India;
0
08 September 2004
State Bank Of Patiala
0
08 September 2004
State Bank Of India
0
08 September 2004
State Bank Of India
0

Documents

Optional Attachment-(1)-01122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122020
Copy of MGT-8-01122020
List of share holders, debenture holders;-01122020
Evidence of cessation;-01122020
Optional Attachment-(1)-01122020
Form DIR-12-01122020_signed
Form MGT-7-01122020_signed
Form AOC-4(XBRL)-01122020_signed
Form DIR-12-16102020_signed
Optional Attachment-(2)-16102020
Optional Attachment-(1)-16102020
Optional Attachment-(3)-16102020
Form MGT-14-15102020_signed
Optional Attachment-(2)-15102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Optional Attachment-(1)-15102020
Evidence of cessation;-21012020
Declaration by first director-21012020
Form DIR-12-21012020_signed
List of share holders, debenture holders;-29112019
Copy of MGT-8-29112019
Form MGT-7-29112019
Form MGT-14-26112019_signed
Form AOC-4(XBRL)-26112019_signed
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Optional Attachment-(2)-12112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019