Company Information

CIN
Status
Date of Incorporation
25 April 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,400,000
Authorised Capital
20,000,000

Directors

Sanket Paresh Sheth
Sanket Paresh Sheth
Director/Designated Partner
over 2 years ago
Arpita Paresh Sheth
Arpita Paresh Sheth
Director
over 2 years ago
Paresh Manubai Sheth
Paresh Manubai Sheth
Managing Director
over 2 years ago

Charges

0
29 November 2010
Hdfc Bank Limited
1 Crore
14 February 2000
State Bank Of India
88 Lak
29 November 2010
Hdfc Bank Limited
0
14 February 2000
State Bank Of India
0
29 November 2010
Hdfc Bank Limited
0
14 February 2000
State Bank Of India
0

Documents

Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Approval letter of extension of financial year or AGM-18112020
Optional Attachment-(1)-18112020
Directors report as per section 134(3)-18112020
List of share holders, debenture holders;-18112020
Approval letter for extension of AGM;-18112020
Form BEN - 2-26022020_signed
Declaration under section 90-26022020
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Copy of the intimation sent by company-18102019
Directors report as per section 134(3)-18102019
Copy of resolution passed by the company-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-31082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Directors report as per section 134(3)-31082017
Form DIR-12-31082017_signed
Form MGT-7-31082017_signed
Form AOC-4-31082017_signed