Company Information
CIN
Status
Date of Incorporation
22 July 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vijay Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajay Singh
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Prabhavathi .
Director
over 17 years ago
over 17 years ago
Charges
16 July 2018
Piramal Trusteeship Services Private Limited
32 Crore
23 May 2017
Punjab National Bank
40 Crore
14 January 2016
Punjab National Bank
35 Crore
13 August 2014
Syndicate Bank
10 Lak
28 May 2012
Bank Of Baroda
35 Crore
29 September 2020
Axis Bank Limited
48 Lak
20 August 2022
Hdfc Bank Limited
0
29 July 2022
Canara Bank
0
23 May 2017
Others
0
14 January 2016
Punjab National Bank
0
13 August 2014
Syndicate Bank
0
16 July 2018
Others
0
29 September 2020
Axis Bank Limited
0
28 May 2012
Bank Of Baroda
0
20 August 2022
Hdfc Bank Limited
0
29 July 2022
Canara Bank
0
23 May 2017
Others
0
14 January 2016
Punjab National Bank
0
13 August 2014
Syndicate Bank
0
16 July 2018
Others
0
29 September 2020
Axis Bank Limited
0
28 May 2012
Bank Of Baroda
0
20 August 2022
Hdfc Bank Limited
0
29 July 2022
Canara Bank
0
23 May 2017
Others
0
14 January 2016
Punjab National Bank
0
13 August 2014
Syndicate Bank
0
16 July 2018
Others
0
29 September 2020
Axis Bank Limited
0
28 May 2012
Bank Of Baroda
0
Documents
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Optional Attachment-(1)-10102020
Instrument(s) of creation or modification of charge;-10102020
Form INC-22-25072020_signed
Copies of the utility bills as mentioned above (not older than two months)-25072020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072020
Optional Attachment-(1)-25072020
Copy of board resolution authorizing giving of notice-25072020
Form ADT-1-16122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Company CSR policy as per section 135(4)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
List of share holders, debenture holders;-15022019
Directors report as per section 134(3)-15022019
Form MGT-7-15022019_signed
Form AOC-4-15022019_signed
Form CHG-1-27112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181127
Instrument(s) of creation or modification of charge;-22112018