Company Information

CIN
Status
Date of Incorporation
03 September 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Parul Nitesh Shah
Parul Nitesh Shah
Director
over 2 years ago
Nitesh Gunvantlal Shah
Nitesh Gunvantlal Shah
Director
over 2 years ago

Past Directors

Namrata Nishant Shah
Namrata Nishant Shah
Director
almost 14 years ago
Nishita Nitesh Shah
Nishita Nitesh Shah
Director
about 22 years ago

Charges

1 Crore
25 October 2010
Citibank N.a
1 Crore
29 January 2005
Hdfc Bank Limited
5 Lak
29 January 2005
Hdfc Bank Ltd
5 Lak
08 January 2002
Vijaya Bank
5 Lak
08 January 2002
Vijaya Bank
5 Lak
29 January 2005
H D F C Bank Limited
35 Lak
08 July 2022
Hdfc Bank Limited
0
25 October 2010
Axis Bank Limited
0
29 January 2005
H D F C Bank Limited
0
29 January 2005
Hdfc Bank Ltd
0
08 January 2002
Vijaya Bank
0
29 January 2005
Hdfc Bank Limited
0
08 January 2002
Vijaya Bank
0
08 July 2022
Hdfc Bank Limited
0
25 October 2010
Axis Bank Limited
0
29 January 2005
H D F C Bank Limited
0
29 January 2005
Hdfc Bank Ltd
0
08 January 2002
Vijaya Bank
0
29 January 2005
Hdfc Bank Limited
0
08 January 2002
Vijaya Bank
0
08 July 2022
Hdfc Bank Limited
0
25 October 2010
Axis Bank Limited
0
29 January 2005
H D F C Bank Limited
0
29 January 2005
Hdfc Bank Ltd
0
08 January 2002
Vijaya Bank
0
29 January 2005
Hdfc Bank Limited
0
08 January 2002
Vijaya Bank
0
08 July 2022
Hdfc Bank Limited
0
25 October 2010
Axis Bank Limited
0
29 January 2005
H D F C Bank Limited
0
29 January 2005
Hdfc Bank Ltd
0
08 January 2002
Vijaya Bank
0
29 January 2005
Hdfc Bank Limited
0
08 January 2002
Vijaya Bank
0
08 July 2022
Hdfc Bank Limited
0
25 October 2010
Axis Bank Limited
0
29 January 2005
H D F C Bank Limited
0
29 January 2005
Hdfc Bank Ltd
0
08 January 2002
Vijaya Bank
0
29 January 2005
Hdfc Bank Limited
0
08 January 2002
Vijaya Bank
0

Documents

Optional Attachment-(1)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Optional Attachment-(2)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form DPT-3-19122020_signed
Auditor?s certificate-18122020
Form DPT-3-13052020-signed
Form DPT-3-27112019-signed
Form ADT-1-23112019_signed
Optional Attachment-(1)-28102019
Optional Attachment-(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Optional Attachment-(2)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Auditor?s certificate-30062019
Auditor?s certificate-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Optional Attachment-(1)-31102018
List of share holders, debenture holders;-31102018