Company Information

CIN
Status
Date of Incorporation
21 December 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,750,000
Authorised Capital
5,000,000

Directors

Ramesh Kumar P Shah
Ramesh Kumar P Shah
Director/Designated Partner
almost 2 years ago
Ujwala Ramesh Shah
Ujwala Ramesh Shah
Director/Designated Partner
about 2 years ago

Charges

15 Crore
29 March 2011
Citibank Na
15 Crore
01 March 2001
Punjab National Bank
3 Crore
28 December 2021
Citi Bank N.a.
0
01 March 2001
Punjab National Bank
0
29 March 2011
Citibank Na
0
28 December 2021
Citi Bank N.a.
0
01 March 2001
Punjab National Bank
0
29 March 2011
Citibank Na
0
28 December 2021
Citi Bank N.a.
0
01 March 2001
Punjab National Bank
0
29 March 2011
Citibank Na
0
28 December 2021
Citi Bank N.a.
0
01 March 2001
Punjab National Bank
0
29 March 2011
Citibank Na
0
28 December 2021
Citi Bank N.a.
0
01 March 2001
Punjab National Bank
0
29 March 2011
Citibank Na
0

Documents

Form DPT-3-08122020-signed
Form MGT-14-31102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Optional Attachment-(1)-30102020
Auditor?s certificate-01102020
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Form AOC-4-30112019
List of share holders, debenture holders;-30112019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form AOC-4-19012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-28072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
List of share holders, debenture holders;-28072018
Form AOC-4-28072018_signed
Form MGT-7-28072018_signed
List of share holders, debenture holders;-28032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
Form AOC-4-28032017_signed
Form MGT-7-28032017_signed