Company Information
CIN
Status
Date of Incorporation
14 July 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000
Directors
Sanjay Taparia
Director
over 2 years ago
over 2 years ago
Shrigopal Taparia
Director/Designated Partner
over 22 years ago
over 22 years ago
Samir Taparia .
Director/Designated Partner
over 22 years ago
over 22 years ago
Charges
01 October 2010
Indian Overseas Bank
1 Crore
01 October 2010
Indian Overseas Bank
0
01 October 2010
Indian Overseas Bank
0
Documents
Form INC-22-04072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072020
Copy of board resolution authorizing giving of notice-03072020
Copies of the utility bills as mentioned above (not older than two months)-03072020
Form DPT-3-13012020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-24112019_signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-27062019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form INC-22-26062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062018
Copies of the utility bills as mentioned above (not older than two months)-26062018
Optional Attachment-(1)-13032018
Instrument(s) of creation or modification of charge;-13032018
Form CHG-1-13032018_signed
Optional Attachment-(2)-13032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180313
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
