Company Information

CIN
Status
Date of Incorporation
03 December 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
115,000
Authorised Capital
1,000,000

Directors

Payal Anand Oza
Payal Anand Oza
Director/Designated Partner
about 6 years ago
Anand Rasendu Kumar Oza
Anand Rasendu Kumar Oza
Director
about 26 years ago

Past Directors

Oza .
Oza .
Director
about 23 years ago

Charges

2 Crore
20 December 2013
Bank Of India
2 Crore
23 February 2017
Bank Of India
2 Crore
21 March 2009
Central Bank Of India
2 Crore
23 February 2017
Others
0
21 March 2009
Central Bank Of India
0
20 December 2013
Bank Of India
0
23 February 2017
Others
0
21 March 2009
Central Bank Of India
0
20 December 2013
Bank Of India
0
23 February 2017
Others
0
21 March 2009
Central Bank Of India
0
20 December 2013
Bank Of India
0

Documents

Form DPT-3-25042020-signed
Form DPT-3-17012020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DIR-12-29102019_signed
Form AOC-4-29102019_signed
Form CHG-4-03042019_signed
Letter of the charge holder stating that the amount has been satisfied-01042019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Proof of dispatch-03112017
Notice of resignation filed with the company-03112017
Form DIR-11-03112017_signed
Acknowledgement received from company-03112017
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Notice of resignation;-10102017
Optional Attachment-(1)-10102017
Form DIR-12-10102017_signed
Letter of appointment;-10102017
Evidence of cessation;-10102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102017