Company Information
CIN
Status
Date of Incorporation
26 September 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,030,000
Authorised Capital
1,500,000
Directors
Uday Gokani
Whole Time Director
almost 3 years ago
almost 3 years ago
Amrita Uday Gokani
Whole Time Director
about 30 years ago
about 30 years ago
Charges
27 March 2015
The Federal Bank Limited
2 Crore
03 November 2006
The Federal Bank Ltd
17 Crore
31 May 1995
Sundram Finance Ltd.
6 Lak
03 November 2006
Others
0
31 May 1995
Sundram Finance Ltd.
0
27 March 2015
The Federal Bank Limited
0
03 November 2006
Others
0
31 May 1995
Sundram Finance Ltd.
0
27 March 2015
The Federal Bank Limited
0
03 November 2006
Others
0
31 May 1995
Sundram Finance Ltd.
0
27 March 2015
The Federal Bank Limited
0
03 November 2006
Others
0
31 May 1995
Sundram Finance Ltd.
0
27 March 2015
The Federal Bank Limited
0
Documents
Form ADT-1-03032020_signed
Optional Attachment-(1)-02032020
Copy of resolution passed by the company-02032020
Copy of the intimation sent by company-02032020
Copy of written consent given by auditor-02032020
Form MGT-7-12022020_signed
Form AOC-4-12022020_signed
Directors report as per section 134(3)-08022020
List of share holders, debenture holders;-08022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
Form MGT-14-16082019_signed
Optional Attachment-(1)-16082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082019
Form CHG-1-16082019_signed
Instrument(s) of creation or modification of charge;-16082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190816
Form DPT-3-29062019
Form ADT-1-15062019_signed
-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-29102017_signed
Form MGT-7-29102017_signed
Directors report as per section 134(3)-26102017
