Company Information
CIN
Status
Date of Incorporation
24 June 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Shailesh Kantilal Kathariya
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Harakchand Gugle
Director
about 9 years ago
about 9 years ago
Past Directors
Dilip Harakchand Gugle
Director
over 22 years ago
over 22 years ago
Charges
28 February 2015
Hdfc Bank Limited
10 Lak
26 May 2010
Hdfc Bank Limited
2 Crore
04 January 2005
State Bank Of India
60 Lak
26 May 2010
Hdfc Bank Limited
0
04 January 2005
State Bank Of India
0
28 February 2015
Hdfc Bank Limited
0
26 May 2010
Hdfc Bank Limited
0
04 January 2005
State Bank Of India
0
28 February 2015
Hdfc Bank Limited
0
26 May 2010
Hdfc Bank Limited
0
04 January 2005
State Bank Of India
0
28 February 2015
Hdfc Bank Limited
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201121
Instrument(s) of creation or modification of charge;-21112020
Form CHG-1-21112020_signed
Form DPT-3-11052020-signed
Instrument(s) of creation or modification of charge;-31012020
Form CHG-1-31012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200131
Form DPT-3-25112019-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Form MSME FORM I-31102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Optional Attachment-(1)-28062019
Form MSME FORM I-30052019_signed
Notice of resignation;-18032019
Evidence of cessation;-18032019
Form DIR-12-18032019_signed
Optional Attachment-(1)-18032019
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-27112017
