Company Information

CIN
Status
Date of Incorporation
13 September 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
10,000,000

Directors

Sonal Mehul Gandhi
Sonal Mehul Gandhi
Director/Designated Partner
over 2 years ago
Mehul Indrakumar Gandhi
Mehul Indrakumar Gandhi
Director/Designated Partner
over 2 years ago

Past Directors

Asger Abdullahbhai Faquih
Asger Abdullahbhai Faquih
Managing Director
about 15 years ago

Charges

35 Crore
14 February 2013
Canara Bank
35 Crore
31 March 2017
Canara Bank
1 Crore
18 March 2022
Canara Bank
0
14 February 2013
Canara Bank
0
31 March 2017
Canara Bank
0
18 March 2022
Canara Bank
0
14 February 2013
Canara Bank
0
31 March 2017
Canara Bank
0
18 March 2022
Canara Bank
0
14 February 2013
Canara Bank
0
31 March 2017
Canara Bank
0

Documents

Form DPT-3-31122020_signed
Form MGT-14-28122020_signed
Optional Attachment-(2)-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Optional Attachment-(1)-28122020
Form MSME FORM I-16092020_signed
Form INC-22-05092020_signed
Copy of board resolution authorizing giving of notice-04092020
Optional Attachment-(1)-04092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092020
Copies of the utility bills as mentioned above (not older than two months)-04092020
Form MGT-14-02092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Optional Attachment-(1)-01092020
Optional Attachment-(3)-01092020
Optional Attachment-(2)-01092020
Form MGT-14-07082020-signed
Form CHG-1-07082020_signed
Optional Attachment-(1)-07082020
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Optional Attachment-(1)-04082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Altered memorandum of association-04082020
Altered articles of association-04082020
Optional Attachment-(1)-12052020
Notice of resignation;-12052020
Form DIR-12-12052020_signed
Evidence of cessation;-12052020
Directors report as per section 134(3)-22112019