Company Information
CIN
Status
Date of Incorporation
11 December 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Bhupendra Vora
Director/Designated Partner
over 2 years ago
over 2 years ago
Bijal Vora Mrinal
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Mrinal Vora
Director/Designated Partner
about 19 years ago
about 19 years ago
Jigar Bhupendra Vora
Director/Designated Partner
over 21 years ago
over 21 years ago
Pravina Vora
Director/Designated Partner
almost 34 years ago
almost 34 years ago
Charges
15 December 2012
Kotak Mahindra Bank Limited
20 Lak
16 December 2005
State Bank Of Mysore
1 Crore
16 December 2005
State Bank Of Mysore
0
15 December 2012
Kotak Mahindra Bank Limited
0
22 November 2023
Others
0
16 December 2005
State Bank Of Mysore
0
15 December 2012
Kotak Mahindra Bank Limited
0
Documents
Approval letter of extension of financial year or AGM-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Optional Attachment-(1)-13112020
Approval letter for extension of AGM;-13112020
List of share holders, debenture holders;-13112020
Directors report as per section 134(3)-13112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112020
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
List of share holders, debenture holders;-19092017
Directors report as per section 134(3)-19092017
Form MGT-7-19092017_signed
Form AOC-4-19092017_signed
List of share holders, debenture holders;-04102016
Form AOC-4-04102016
