Company Information

CIN
Status
Date of Incorporation
16 January 1997
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
9,030,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Navneet Choudhary
Navneet Choudhary
Director
over 1 year ago
Kamal Kumar Choudhury
Kamal Kumar Choudhury
Director
about 23 years ago

Past Directors

Laxmi Narayan Choudhary
Laxmi Narayan Choudhary
Director
almost 28 years ago
Pramod Choudhary Kumar
Pramod Choudhary Kumar
Director
almost 28 years ago

Charges

0
07 July 2003
3canara Bank
3 Lak
20 November 1997
Canara Bank
1 Crore
29 May 2014
Canara Bank
7 Lak
07 February 2014
Canara Bank
7 Lak
07 July 2003
3canara Bank
0
20 November 1997
Others
0
07 February 2014
Canara Bank
0
29 May 2014
Canara Bank
0
07 July 2003
3canara Bank
0
20 November 1997
Others
0
07 February 2014
Canara Bank
0
29 May 2014
Canara Bank
0
07 July 2003
3canara Bank
0
20 November 1997
Others
0
07 February 2014
Canara Bank
0
29 May 2014
Canara Bank
0
07 July 2003
3canara Bank
0
20 November 1997
Others
0
07 February 2014
Canara Bank
0
29 May 2014
Canara Bank
0

Documents

Form DPT-3-18052020-signed
Form DPT-3-08012020-signed
Form MGT-7-05122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form CHG-1-24112018_signed
Instrument(s) of creation or modification of charge;-24112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181124
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form CHG-4-06072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180706
Letter of the charge holder stating that the amount has been satisfied-05072018
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
Directors report as per section 134(3)-16112017
Form MGT-7-29112016_signed