Company Information

CIN
Status
Date of Incorporation
19 April 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,960,000
Authorised Capital
2,000,000

Directors

Pritesh Suryakant Thakkar
Pritesh Suryakant Thakkar
Director
over 2 years ago
Jignesh Kantilal Shah
Jignesh Kantilal Shah
Director/Designated Partner
over 2 years ago
Vilas Suryakant Thakkar
Vilas Suryakant Thakkar
Director
about 17 years ago
Payal Pritesh Thakkar
Payal Pritesh Thakkar
Director
about 17 years ago

Past Directors

Suryakant Thakkar Devraj
Suryakant Thakkar Devraj
Additional Director
about 12 years ago

Charges

50 Lak
05 January 2017
Hdfc Bank Limited
50 Lak
03 June 2023
Others
0
02 August 2022
Others
0
05 January 2017
Hdfc Bank Limited
0
03 June 2023
Others
0
02 August 2022
Others
0
05 January 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-25122020_signed
Copy of trust deed-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
List of share holders, debenture holders;-25122020
Copy of instrument creating charge-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form ADT-1-11092020_signed
Copy of the intimation sent by company-11092020
Copy of resolution passed by the company-11092020
Copy of written consent given by auditor-11092020
Form INC-22-12062020_signed
Copies of the utility bills as mentioned above (not older than two months)-12062020
Copy of board resolution authorizing giving of notice-12062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062020
Optional Attachment-(2)-12062020
Form DPT-3-27022020-signed
Form DPT-3-15112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Copy of instrument creating charge-25062019
Copy of trust deed-25062019
Copy of instrument creating charge-25062019
Form ADT-1-04052019_signed