Company Information
CIN
Status
Date of Incorporation
21 February 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
4,100,000
Directors
Naresh Shah
Director
over 2 years ago
over 2 years ago
Komal Shah
Director
over 28 years ago
over 28 years ago
Past Directors
Rajesh Godar Shah
Director
almost 29 years ago
almost 29 years ago
Charges
29 March 2019
Axis Bank Limited
12 Crore
12 August 1997
State Bank Of India
30 Lak
12 August 1997
State Bank Of India
5 Crore
29 March 2019
Axis Bank Limited
0
12 August 1997
State Bank Of India
0
12 August 1997
State Bank Of India
0
29 March 2019
Axis Bank Limited
0
12 August 1997
State Bank Of India
0
12 August 1997
State Bank Of India
0
29 March 2019
Axis Bank Limited
0
12 August 1997
State Bank Of India
0
12 August 1997
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(3)-31122020
Form CHG-1-01012021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Form DPT-3-19112020_signed
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
List of share holders, debenture holders;-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
Form CHG-1-18092020_signed
Optional Attachment-(1)-18092020
Instrument(s) of creation or modification of charge;-18092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Form DPT-3-26052020-signed
Optional Attachment-(2)-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-3-23012020-signed
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
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
Directors report as per section 134(3)-24102019
Form CHG-1-15102019_signed
Instrument(s) of creation or modification of charge;-15102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191015
