Company Information

CIN
Status
Date of Incorporation
05 June 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,373,180
Authorised Capital
30,000,000

Directors

Chetan Navin Shah
Chetan Navin Shah
Individual Subscriber
over 2 years ago
Samir Hanskumar Mankad
Samir Hanskumar Mankad
Director/Designated Partner
over 2 years ago
Rakesh Shah Ramanlal
Rakesh Shah Ramanlal
Director/Designated Partner
over 2 years ago
Shaishav Rakeshkumar Shah
Shaishav Rakeshkumar Shah
Director/Designated Partner
over 2 years ago
Sahil Sohan Mehta
Sahil Sohan Mehta
Director/Designated Partner
over 2 years ago
Usha Suresh Shah
Usha Suresh Shah
Beneficial Owner
almost 6 years ago
Rajesh Gokaldas Bhatia
Rajesh Gokaldas Bhatia
Director/Designated Partner
about 14 years ago
Dinesh Nandwana
Dinesh Nandwana
Director
about 14 years ago

Past Directors

Minex Jayantilal Shah
Minex Jayantilal Shah
Director
about 14 years ago
Mukesh Jayantilal Jobalia
Mukesh Jayantilal Jobalia
Additional Director
over 14 years ago
Krishnappa Lohithasuvarna
Krishnappa Lohithasuvarna
Director
almost 17 years ago
Sahasranama Ramasubramaonia Iyer
Sahasranama Ramasubramaonia Iyer
Director
almost 17 years ago
Dayanand Nishith Suvarna
Dayanand Nishith Suvarna
Managing Director
over 19 years ago

Charges

0
22 December 2011
Central Bank Of India
2 Crore
31 March 2011
Vijaya Bank
60 Lak
31 July 2007
Centurion Bank Of Punjab Limited
9 Lak
31 July 2007
Centurion Bank Of Punjab Limited
9 Lak
02 May 2008
Vijaya Bank
8 Lak
04 July 2007
Vijaya Bank
11 Lak
11 July 2007
Vijaya Bank
6 Lak
03 July 2007
Vijaya Bank
20 Lak
31 March 2011
Vijaya Bank
0
11 July 2007
Vijaya Bank
0
03 July 2007
Vijaya Bank
0
22 December 2011
Central Bank Of India
0
31 July 2007
Centurion Bank Of Punjab Limited
0
02 May 2008
Vijaya Bank
0
04 July 2007
Vijaya Bank
0
31 July 2007
Centurion Bank Of Punjab Limited
0
31 March 2011
Vijaya Bank
0
11 July 2007
Vijaya Bank
0
03 July 2007
Vijaya Bank
0
22 December 2011
Central Bank Of India
0
31 July 2007
Centurion Bank Of Punjab Limited
0
02 May 2008
Vijaya Bank
0
04 July 2007
Vijaya Bank
0
31 July 2007
Centurion Bank Of Punjab Limited
0
31 March 2011
Vijaya Bank
0
11 July 2007
Vijaya Bank
0
03 July 2007
Vijaya Bank
0
22 December 2011
Central Bank Of India
0
31 July 2007
Centurion Bank Of Punjab Limited
0
02 May 2008
Vijaya Bank
0
04 July 2007
Vijaya Bank
0
31 July 2007
Centurion Bank Of Punjab Limited
0

Documents

Form DPT-3-09122020_signed
Form DPT-3-29042020-signed
Form INC-22-28022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022020
Copies of the utility bills as mentioned above (not older than two months)-28022020
Copy of board resolution authorizing giving of notice-28022020
Optional Attachment-(1)-28022020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form BEN - 2-08122019_signed
Declaration under section 90-06122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26072019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form DIR-12-30102018_signed
Optional Attachment-(1)-29102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018