Company Information
CIN
Status
Date of Incorporation
11 May 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Directors
Shantilal Pitaliya
Director/Designated Partner
about 2 years ago
about 2 years ago
. Praveen
Director/Designated Partner
about 5 years ago
about 5 years ago
Premkumari .
Director
over 31 years ago
over 31 years ago
Past Directors
Kothari Hazarimal Sampathraj
Director
over 31 years ago
over 31 years ago
Hirachand Bhawarlal
Director
over 31 years ago
over 31 years ago
Charges
20 September 2016
Hdfc Bank Limited
10 Lak
14 October 2010
Canara Bank
3 Crore
14 October 2010
Canara Bank
0
20 September 2016
Hdfc Bank Limited
0
14 October 2010
Canara Bank
0
20 September 2016
Hdfc Bank Limited
0
14 October 2010
Canara Bank
0
20 September 2016
Hdfc Bank Limited
0
Documents
Form AOC-4-10122020_signed
Form DPT-3-09122020_signed
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
Optional Attachment-(1)-09122020
List of share holders, debenture holders;-09122020
Optional Attachment-(2)-09122020
Form DIR-12-09122020_signed
Optional Attachment-(1)-09122020
Form MGT-7-09122020_signed
Form DPT-3-06052020-signed
Form DIR-12-17022020_signed
Notice of resignation filed with the company-17022020
Acknowledgement received from company-17022020
Evidence of cessation;-17022020
Notice of resignation;-17022020
Optional Attachment-(1)-17022020
Proof of dispatch-17022020
Form DIR-11-17022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Optional Attachment-(2)-20012020
Optional Attachment-(1)-20012020
Optional Attachment-(3)-20012020
Evidence of cessation;-20012020
Form DIR-12-20012020_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
