Company Information
CIN
Status
Date of Incorporation
12 February 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Pruthvirajsinh Yuvrajsinh Rana
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeshwari Virendra Jadeja
Director/Designated Partner
about 8 years ago
about 8 years ago
Virendrasinh Narendra Jadeja
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Atul Shankarlal Purohit
Director
over 9 years ago
over 9 years ago
Ratan Mohanlal Parmar
Director
over 13 years ago
over 13 years ago
Mohanlal Genaji Parmar
Director
almost 15 years ago
almost 15 years ago
Anil Sadashiv Suki
Director
almost 15 years ago
almost 15 years ago
Charges
01 December 2011
Union Bank Of India
1 Crore
01 December 2011
Union Bank Of India
0
01 December 2011
Union Bank Of India
0
01 December 2011
Union Bank Of India
0
Documents
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Directors report as per section 134(3)-13122019
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Optional Attachment-(2)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form DIR-12-04032019_signed
Form DIR-12-25022019_signed
Optional Attachment-(1)-25022019
Optional Attachment-(2)-25022019
Optional Attachment-(1)-19022019
Optional Attachment-(2)-19022019
Form MGT-7-12022019_signed
Form AOC-4-12022019_signed
Optional Attachment-(2)-05022019
Optional Attachment-(1)-05022019
Directors report as per section 134(3)-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
List of share holders, debenture holders;-05022019
Form MGT-7-31012019_signed
Form AOC-4-31012019_signed
Optional Attachment-(1)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
List of share holders, debenture holders;-25012019
Directors report as per section 134(3)-25012019
Form ADT-1-16102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
