Company Information

CIN
Status
Date of Incorporation
25 August 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
9,990,050
Authorised Capital
20,000,000

Directors

Deepak Kumar Siroya
Deepak Kumar Siroya
Director/Designated Partner
over 2 years ago
Shantha Bai Siroya
Shantha Bai Siroya
Director/Designated Partner
over 19 years ago

Past Directors

Hemanshu Mahendra Shah
Hemanshu Mahendra Shah
Additional Director
almost 3 years ago
Ghanshyam Sankhla .
Ghanshyam Sankhla .
Additional Director
almost 3 years ago
Sanjaykumar Siroya
Sanjaykumar Siroya
Additional Director
almost 12 years ago
Uday Gokani
Uday Gokani
Director
almost 19 years ago
Sunderlal Agarwal
Sunderlal Agarwal
Director
over 19 years ago

Charges

27 October 2022
Hdfc Bank Limited
0
27 October 2022
Hdfc Bank Limited
0
27 October 2022
Hdfc Bank Limited
0
27 October 2022
Hdfc Bank Limited
0

Documents

Form PAS-6-02122020_signed
Optional Attachment-(1)-30112020
Form PAS-6-03102020_signed
Optional Attachment-(1)-30092020
Form ADT-1-20112019_signed
Form DPT-3-11112019-signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-25062019
Form ADT-1-16042019_signed
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Form MGT-14-12032019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032019
Optional Attachment-(1)-05032019
Altered articles of association-05032019
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form MR-1-25062018-signed