Company Information

CIN
Status
Date of Incorporation
23 December 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
16,921,700
Authorised Capital
17,500,000

Directors

Jinesh Hiralal Shah
Jinesh Hiralal Shah
Director/Designated Partner
about 12 years ago

Past Directors

Adesh Jinesh Shah
Adesh Jinesh Shah
Additional Director
over 12 years ago
Nimesh Shah .
Nimesh Shah .
Additional Director
over 12 years ago
Christopher Howie
Christopher Howie
Director
about 15 years ago
Laura Sirje Hopper
Laura Sirje Hopper
Director
about 15 years ago
Nagulapally Radhakrishnarao
Nagulapally Radhakrishnarao
Managing Director
almost 19 years ago

Charges

1 Crore
07 March 2014
Bank Of Baroda
1 Crore
09 December 2000
Bank Of India
1 Crore
02 December 2000
Bank Of India
1 Crore
08 October 2001
Bank Of India
1 Crore
10 October 2023
Hdfc Bank Limited
0
07 March 2014
Bank Of Baroda
0
08 October 2001
Bank Of India
0
09 December 2000
Bank Of India
0
02 December 2000
Bank Of India
0
10 October 2023
Hdfc Bank Limited
0
07 March 2014
Bank Of Baroda
0
08 October 2001
Bank Of India
0
09 December 2000
Bank Of India
0
02 December 2000
Bank Of India
0
10 October 2023
Hdfc Bank Limited
0
07 March 2014
Bank Of Baroda
0
08 October 2001
Bank Of India
0
09 December 2000
Bank Of India
0
02 December 2000
Bank Of India
0
10 October 2023
Hdfc Bank Limited
0
07 March 2014
Bank Of Baroda
0
08 October 2001
Bank Of India
0
09 December 2000
Bank Of India
0
02 December 2000
Bank Of India
0

Documents

Form DPT-3-02112020_signed
Form DPT-3-01062020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-14122019_signed
Form ADT-1-30112019_signed
List of share holders, debenture holders;-30112019
Details of other Entity(s)-30112019
Copy of the intimation sent by company-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-30072019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of other Entity(s)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form INC-22-10082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082018
Copy of board resolution authorizing giving of notice-09082018
Copies of the utility bills as mentioned above (not older than two months)-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122017
Directors report as per section 134(3)-12122017