Company Information

CIN
Status
Date of Incorporation
14 May 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
975,000
Authorised Capital
2,100,000

Directors

Naresh Shah
Naresh Shah
Director
over 2 years ago
Nikhil Shah
Nikhil Shah
Director/Designated Partner
about 10 years ago

Past Directors

Rajesh Godar Shah
Rajesh Godar Shah
Director
over 33 years ago

Charges

13 Crore
10 April 2019
Axis Bank Limited
13 Crore
20 May 2010
State Bank Of India
40 Lak
22 December 2003
State Bank Of India
3 Crore
30 January 2003
State Bank Of India
4 Crore
10 April 2019
Axis Bank Limited
0
22 December 2003
State Bank Of India
0
30 January 2003
State Bank Of India
0
20 May 2010
State Bank Of India
0
10 April 2019
Axis Bank Limited
0
22 December 2003
State Bank Of India
0
30 January 2003
State Bank Of India
0
20 May 2010
State Bank Of India
0

Documents

Form CHG-1-07012021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(3)-31122020
Form DPT-3-07112020_signed
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Directors report as per section 134(3)-31102020
List of share holders, debenture holders;-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Instrument(s) of creation or modification of charge;-18092020
Optional Attachment-(2)-18092020
Form CHG-1-18092020_signed
Optional Attachment-(1)-18092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Optional Attachment-(2)-04042020
Optional Attachment-(1)-04042020
Instrument(s) of creation or modification of charge;-04042020
Form CHG-1-04042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200404
Form DPT-3-11112019-signed
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form CHG-1-15102019_signed
Optional Attachment-(1)-15102019