Company Information
CIN
Status
Date of Incorporation
12 October 1989
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000
Directors
Bhupendra Vora
Director
over 2 years ago
over 2 years ago
Mrinal Vora
Director
over 18 years ago
over 18 years ago
Jigar Bhupendra Vora
Director
over 21 years ago
over 21 years ago
Pravina Vora
Director
almost 30 years ago
almost 30 years ago
Charges
27 January 2012
Kotak Mahindra Bank Limited
10 Crore
27 January 2012
Others
0
27 January 2012
Others
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210217
Form CHG-1-21122020
Instrument(s) of creation or modification of charge;-21122020
Optional Attachment-(1)-21122020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15012019
Form CHG-1-15012019_signed
Instrument(s) of creation or modification of charge;-15012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190115
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Optional Attachment-(2)-03012018
Instrument(s) of creation or modification of charge;-03012018
Form CHG-1-03012018_signed
Optional Attachment-(1)-03012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180103
Form INC-22-07112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112017
Copies of the utility bills as mentioned above (not older than two months)-07112017
Optional Attachment-(1)-07112017
