Company Information

CIN
Status
Date of Incorporation
09 March 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,520
Authorised Capital
3,000,000

Directors

Shilpan Pankaj Shah
Shilpan Pankaj Shah
Director/Designated Partner
over 2 years ago
Prerna Shah
Prerna Shah
Director/Designated Partner
about 13 years ago
Lahari Pankaj Shah
Lahari Pankaj Shah
Director
over 26 years ago

Past Directors

Pankaj Jagmohan Shah
Pankaj Jagmohan Shah
Additional Director
about 6 years ago

Charges

4 Crore
26 March 2013
Axis Bank Limited
4 Crore
11 October 2000
Lord Krishna Bank Ltd
1 Lak
16 June 2010
Idbi Bank Limited
75 Lak
26 March 2013
Axis Bank Limited
0
11 October 2000
Lord Krishna Bank Ltd
0
16 June 2010
Idbi Bank Limited
0
26 March 2013
Axis Bank Limited
0
11 October 2000
Lord Krishna Bank Ltd
0
16 June 2010
Idbi Bank Limited
0

Documents

Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form DIR-12-19112020_signed
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
Form DPT-3-17112020-signed
List of share holders, debenture holders;-12112020
Optional Attachment-(1)-12112020
Instrument(s) of creation or modification of charge;-10082020
Form CHG-1-10082020_signed
Optional Attachment-(2)-10082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Form CHG-1-01082020_signed
Instrument(s) of creation or modification of charge;-01082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200801
Form DIR-12-13122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Declaration by first director-25112019
Interest in other entities;-25112019
Form AOC-4-19112019_signed
Optional Attachment-(1)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form DPT-3-27062019-signed
Form MGT-14-30052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190530
Altered memorandum of association-22052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052019