Company Information

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

Directors

Sandip Jethalal Patel
Sandip Jethalal Patel
Director/Designated Partner
over 2 years ago
Deepa Patel
Deepa Patel
Director/Designated Partner
over 2 years ago
Jethalal Bhimji Patel
Jethalal Bhimji Patel
Director/Designated Partner
about 8 years ago

Past Directors

Sandeep Ashok Tekriwal
Sandeep Ashok Tekriwal
Director
about 26 years ago
Sushil Gyarsilal Agarwal
Sushil Gyarsilal Agarwal
Director
about 26 years ago
Kiran Sushilkumar Agarwal
Kiran Sushilkumar Agarwal
Director
about 26 years ago

Charges

0
02 March 2000
State Bank Of India
68 Lak
02 March 2000
State Bank Of India
0
02 March 2000
State Bank Of India
0
02 March 2000
State Bank Of India
0

Documents

Form DPT-3-08122020-signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
Form ADT-1-05122018_signed
Copy of resolution passed by the company-04122018
Copy of written consent given by auditor-04122018
Form ADT-3-23112018_signed
Resignation letter-23112018
Form CHG-4-15112018_signed
Letter of the charge holder stating that the amount has been satisfied-15112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181115
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180824