Company Information
CIN
Status
Date of Incorporation
16 September 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
72,000,000
Authorised Capital
72,000,000
Directors
Manju Modi
Director
over 2 years ago
over 2 years ago
Ramachandra Hulamani
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Shweta Gupta
Additional Director
over 8 years ago
over 8 years ago
Santosh Kumar Modi
Managing Director
about 22 years ago
about 22 years ago
Poojaben Pankajbhai Shah
Whole Time Director
about 22 years ago
about 22 years ago
Pankajbhai Jaysukhlal Shah
Managing Director
about 22 years ago
about 22 years ago
Charges
23 August 2004
State Bank Of India
17 Crore
23 August 2004
State Bank Of India
0
23 August 2004
State Bank Of India
0
23 August 2004
State Bank Of India
0
Documents
Form DPT-3-15052020-signed
Form MGT-14-18032020_signed
Optional Attachment-(1)-18032020
Optional Attachment-(2)-18032020
Altered articles of association-18032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Altered memorandum of association-18032020
Form ADT-1-29112019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Copy of MGT-8-13112019
Form AOC-4(XBRL)-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Form DPT-3-29062019
Optional Attachment-(1)-11032019
Form DIR-12-11032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112018
Copy of MGT-8-21112018
Form DIR-12-18092018_signed
Optional Attachment-(1)-17092018
List of share holders, debenture holders;-21032018
Copy of MGT-8-21032018
Form MGT-7-21032018_signed
Form AOC-4(XBRL)-15032018_signed
