Company Information

CIN
Status
Date of Incorporation
02 May 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dheeraj Ashok Katariya
Dheeraj Ashok Katariya
Director/Designated Partner
about 1 year ago
Vishal Ashok Kumar Katariya
Vishal Ashok Kumar Katariya
Director/Designated Partner
about 3 years ago
Sohanlal Nirmalkumar
Sohanlal Nirmalkumar
Director
over 13 years ago
Shravan Kumar
Shravan Kumar
Director
over 13 years ago
Ashok Kumar Sohanlal
Ashok Kumar Sohanlal
Director
over 13 years ago
Sohanlal Mahendra Kumar
Sohanlal Mahendra Kumar
Director/Designated Partner
over 13 years ago

Past Directors

Sunita .
Sunita .
Additional Director
over 12 years ago

Charges

15 Crore
07 February 2018
Kotak Mahindra Bank Limited
7 Crore
30 August 2012
Ing Vysya Bank Limited
30 Lak
22 March 2022
The Federal Bank Ltd
15 Lak
13 December 2021
The Federal Bank Ltd
28 Lak
23 August 2021
Icici Bank Limited
15 Crore
07 February 2018
Others
0
22 March 2022
Others
0
23 August 2021
Others
0
13 December 2021
Others
0
30 August 2012
Ing Vysya Bank Limited
0
07 February 2018
Others
0
22 March 2022
Others
0
23 August 2021
Others
0
13 December 2021
Others
0
30 August 2012
Ing Vysya Bank Limited
0
07 February 2018
Others
0
22 March 2022
Others
0
23 August 2021
Others
0
13 December 2021
Others
0
30 August 2012
Ing Vysya Bank Limited
0

Documents

Form DPT-3-14052020-signed
Form DPT-3-02012020-signed
Form MGT-7-21112019_signed
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form ADT-1-29112018_signed
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Copy of resolution passed by the company-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Optional Attachment-(1)-28112018
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Copy of the intimation sent by company-28112018
Copy of written consent given by auditor-28112018
Instrument(s) of creation or modification of charge;-19112018
Form CHG-1-19112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181119
Optional Attachment-(1)-08032018
Instrument(s) of creation or modification of charge;-08032018
Form CHG-1-08032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180308
Form AOC-4-01122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Form MGT-7-27112017_signed