Company Information
CIN
Status
Date of Incorporation
16 June 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,100,000
Authorised Capital
10,000,000
Directors
Nipul Narendra Desai
Director/Designated Partner
over 2 years ago
over 2 years ago
Hemanshu Narendra Desai
Director/Designated Partner
over 2 years ago
over 2 years ago
Muulraj Chheda
Director
almost 18 years ago
almost 18 years ago
Rajen Shantilal Chheda
Director
almost 18 years ago
almost 18 years ago
Charges
05 October 2007
Corporation Bank
4 Crore
17 May 2010
Corporation Bank
25 Lak
05 October 2007
Corporation Bank
0
17 May 2010
Corporation Bank
0
05 October 2007
Corporation Bank
0
17 May 2010
Corporation Bank
0
05 October 2007
Corporation Bank
0
17 May 2010
Corporation Bank
0
Documents
Form ADT-1-30112020_signed
Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
Copy of the intimation sent by company-26112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020
Approval letter of extension of financial year or AGM-26112020
Copy of resolution passed by the company-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Copy of written consent given by auditor-26112020
Optional Attachment-(1)-26112020
Approval letter for extension of AGM;-26112020
List of share holders, debenture holders;-26112020
Directors report as per section 134(3)-26112020
Form DPT-3-15092020-signed
Optional Attachment-(1)-05092020
Optional Attachment-(2)-05092020
Form DPT-3-22052020-signed
Form DPT-3-21012020-signed
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Form AOC-4-05112019_signed
Optional Attachment-(1)-30062019
Form ADT-1-12042019_signed
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Copy of the intimation sent by company-10042019
Optional Attachment-(1)-10042019
