Company Information
CIN
Status
Date of Incorporation
05 January 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
09 September 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Nirali Kaushal Vora
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Tonse Sachin Pai
Director
almost 19 years ago
almost 19 years ago
Tonse Gautham Pai
Director
almost 19 years ago
almost 19 years ago
Past Directors
Jitendra Vora Girdharlal
Director
almost 19 years ago
almost 19 years ago
Kaushal Dinesh Vora
Managing Director
almost 19 years ago
almost 19 years ago
Charges
31 January 2019
Saraswat Co-operative Bank Limited
9 Lak
04 December 2018
Saraswat Co-operative Bank Limited
7 Lak
01 October 2018
Saraswat Co-operative Bank Limited
14 Crore
13 April 2016
Corporation Bank
6 Lak
12 February 2016
Corporation Bank
4 Crore
25 October 2013
Corporation Bank
10 Lak
26 May 2010
Corporation Bank
4 Crore
05 September 2019
Saraswat Co-operative Bank Limited
40 Lak
13 April 2016
Others
0
01 October 2018
Others
0
04 December 2018
Others
0
31 January 2019
Others
0
05 September 2019
Others
0
26 May 2010
Corporation Bank
0
25 October 2013
Corporation Bank
0
12 February 2016
Corporation Bank
0
13 April 2016
Others
0
01 October 2018
Others
0
04 December 2018
Others
0
31 January 2019
Others
0
05 September 2019
Others
0
26 May 2010
Corporation Bank
0
25 October 2013
Corporation Bank
0
12 February 2016
Corporation Bank
0
13 April 2016
Others
0
01 October 2018
Others
0
04 December 2018
Others
0
31 January 2019
Others
0
05 September 2019
Others
0
26 May 2010
Corporation Bank
0
25 October 2013
Corporation Bank
0
12 February 2016
Corporation Bank
0
Documents
Form DPT-3-20022020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form DPT-3-15112019-signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Instrument(s) of creation or modification of charge;-01102019
Form CHG-1-01102019_signed
Optional Attachment-(1)-01102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191001
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form CHG-4-28032019_signed
Letter of the charge holder stating that the amount has been satisfied-28032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190328
Instrument(s) of creation or modification of charge;-25022019
Form CHG-1-25022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190225
Optional Attachment-(1)-12122018
Form CHG-1-12122018_signed
Instrument(s) of creation or modification of charge;-12122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181212
Instrument(s) of creation or modification of charge;-29112018
Optional Attachment-(3)-29112018
Optional Attachment-(1)-29112018
