Company Information
CIN
Status
Date of Incorporation
06 July 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,374,800
Authorised Capital
5,000,000
Directors
Narpat Solanki
Beneficial Owner
about 6 years ago
about 6 years ago
Mayank Solanki
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Priyank Solanki
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Yashoda Solanki
Director
over 27 years ago
over 27 years ago
Past Directors
Narpat Solanki
Director
over 27 years ago
over 27 years ago
Charges
27 June 2011
Ge Capital Services India
10 Lak
20 November 2009
Ge Capital Services India
45 Lak
15 September 1999
The Bank Of Rajasthan Ltd
1 Lak
20 November 2009
Ge Capital Services India
0
27 June 2011
Ge Capital Services India
0
15 September 1999
The Bank Of Rajasthan Ltd
0
20 November 2009
Ge Capital Services India
0
27 June 2011
Ge Capital Services India
0
15 September 1999
The Bank Of Rajasthan Ltd
0
Documents
Form DPT-3-27042020-signed
Form DPT-3-23012020-signed
Form ADT-1-09012020_signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
Copy of resolution passed by the company-17112019
Copy of written consent given by auditor-17112019
Form BEN - 2-16092019_signed
Declaration under section 90-08092019
Optional Attachment-(2)-30062019
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form MGT-14-01072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062018
Optional Attachment-(1)-26062018
Form ADT-1-13012018_signed
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
