Company Information
CIN
Status
Date of Incorporation
01 August 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2013
Last Annual Meeting
27 September 2013
Paid Up Capital
221,500
Authorised Capital
1,000,000
Directors
Smita Keerti Shah
Director/Designated Partner
over 8 years ago
over 8 years ago
Kirtikumar Shantilal Shah
Director/Designated Partner
over 34 years ago
over 34 years ago
Past Directors
Babulal Shantilal Shah
Director
over 34 years ago
over 34 years ago
Charges
12 February 1993
United Western Bank Ltd
3 Lak
28 September 1991
United Western Bank Ltd
2 Lak
21 March 1996
State Bank Of Mysore
6 Lak
27 February 2001
State Bank Of Mysore
20 Lak
31 December 2011
State Bank Of Mysore
30 Lak
31 December 2011
State Bank Of Mysore
0
27 February 2001
State Bank Of Mysore
0
21 March 1996
State Bank Of Mysore
0
28 September 1991
United Western Bank Ltd
0
12 February 1993
United Western Bank Ltd
0
31 December 2011
State Bank Of Mysore
0
27 February 2001
State Bank Of Mysore
0
21 March 1996
State Bank Of Mysore
0
28 September 1991
United Western Bank Ltd
0
12 February 1993
United Western Bank Ltd
0
Documents
Form CHG-4-03052017_signed
Letter of the charge holder stating that the amount has been satisfied-03052017
CERTIFICATE OF SATISFACTION OF CHARGE-20170503
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042017
Evidence of cessation;-26042017
Form DIR-12-26042017_signed
Interest in other entities;-26042017
Letter of appointment;-26042017
Form GNL.2-141014.PDF
Optional Attachment 1-141014.PDF
Form GNL.2-131014.PDF
Optional Attachment 1-131014.PDF
Form23AC-131014 for the FY ending on-310312.OCT
FormSchV-131014 for the FY ending on-310313.OCT
FormSchV-131014 for the FY ending on-310312.OCT
Form23AC-131014 for the FY ending on-310313.OCT
Form 23B for period 010411 to 310312-101011.OCT
Certificate of Registration of Mortgage-060212.PDF
Instrument of creation or modification of charge-060212.PDF
Certificate of Registration of Mortgage-060212.PDF
Form 8-070212.OCT
Certificate of Registration of Mortgage-060212.PDF
Form23AC-140112 for the FY ending on-310306.OCT
Form23AC-140112 for the FY ending on-310307.OCT
FormSchV-140112 for the FY ending on-310306.OCT
FormSchV-140112 for the FY ending on-310307.OCT
FormSchV-110112 for the FY ending on-310305.OCT
Form23AC-110112 for the FY ending on-310305.OCT
Form23AC-060112 for the FY ending on-310311.OCT
FormSchV-060112 for the FY ending on-310311.OCT
