Company Information
CIN
Status
Date of Incorporation
12 July 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,628,780
Authorised Capital
7,500,000
Directors
Bhavin Dharamchand Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramdas Madhava Pai
Director
over 23 years ago
over 23 years ago
Summiya Yasmeen
Director/Designated Partner
over 23 years ago
over 23 years ago
Dilip Vaikunthlal Thakore
Director/Designated Partner
over 25 years ago
over 25 years ago
Charges
19 April 2005
Indian Overseas Bank
12 Lak
19 April 2005
Indian Overseas Bank
0
19 April 2005
Indian Overseas Bank
0
19 April 2005
Indian Overseas Bank
0
Documents
Form DPT-3-24122020_signed
Form SH-7-14122020-signed
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
Approval letter for extension of AGM;-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
List of share holders, debenture holders;-09122020
Approval letter of extension of financial year or AGM-09122020
Directors report as per section 134(3)-09122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Altered memorandum of assciation;-08122020
Copy of the resolution for alteration of capital;-08122020
Form DPT-3-20052020-signed
Form DPT-3-13012020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-02112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form INC-22-19102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102019
Copy of board resolution authorizing giving of notice-12102019
Copies of the utility bills as mentioned above (not older than two months)-12102019
Form MGT-14-16092019_signed
Optional Attachment-(1)-09092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092019
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
