Company Information
CIN
Status
Date of Incorporation
03 July 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,216,500
Authorised Capital
10,000,000
Past Directors
Pratik K Mehta
Director
about 10 years ago
about 10 years ago
Kirti Khimchand Mehta
Director
over 24 years ago
over 24 years ago
Sanjay Nagindas Mehta
Director
over 29 years ago
over 29 years ago
Narahari Chelur Narasimhamurthy
Director
over 29 years ago
over 29 years ago
Charges
18 October 2016
Indusind Bank Limited
8 Crore
11 January 2007
Bank Of Baroda
20 Lak
06 February 2009
Bank Of Baroda
6 Crore
18 October 2016
Others
0
06 February 2009
Bank Of Baroda
0
11 January 2007
Bank Of Baroda
0
18 October 2016
Others
0
06 February 2009
Bank Of Baroda
0
11 January 2007
Bank Of Baroda
0
Documents
Form MGT-14-03042021_signed
Form DPT-3-01012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form MSME FORM I-24092020_signed
Form MGT-14-17082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Form DPT-3-05052020-signed
Form DPT-3-18112019-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-31102019
Optional Attachment-(1)-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form MGT-14-18092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019
Form MGT-14-22072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062019
Form MSME FORM I-28052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form ADT-1-10102018_signed
