Company Information

CIN
Status
Date of Incorporation
11 August 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,658,000
Authorised Capital
17,500,000

Directors

Lalji Patel
Lalji Patel
Director/Designated Partner
over 2 years ago
Hitesh Patel
Hitesh Patel
Director/Designated Partner
over 5 years ago
Ratilal Patel
Ratilal Patel
Director/Designated Partner
over 5 years ago

Past Directors

Mohanlal Patel
Mohanlal Patel
Director
almost 26 years ago
Shivji Patel
Shivji Patel
Director
almost 26 years ago

Charges

15 Crore
30 November 2012
State Bank Of India
9 Crore
20 December 2005
State Bank Of India
5 Crore
09 February 2022
Hdfc Bank Limited
0
20 December 2005
State Bank Of India
0
30 November 2012
State Bank Of India
0
09 February 2022
Hdfc Bank Limited
0
20 December 2005
State Bank Of India
0
30 November 2012
State Bank Of India
0

Documents

Form DPT-3-09102020-signed
Auditor?s certificate-17092020
Proof of dispatch-28072020
Optional Attachment-(1)-28072020
Notice of resignation;-28072020
Form DIR-11-28072020_signed
Form DIR-12-28072020_signed
Acknowledgement received from company-28072020
Optional Attachment-(3)-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Evidence of cessation;-28072020
Notice of resignation filed with the company-28072020
Form DPT-3-02062020-signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form ADT-1-14112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-10102019
Auditor?s certificate-10102019
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Copy of MGT-8-22102018
Form MGT-7-22102018_signed