Company Information

CIN
Status
Date of Incorporation
05 May 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Uday Gokani
Uday Gokani
Whole Time Director
almost 3 years ago
Malav Uday Gokani
Malav Uday Gokani
Director/Designated Partner
over 3 years ago
Amrita Uday Gokani
Amrita Uday Gokani
Whole Time Director
over 30 years ago

Charges

7 Crore
03 November 2006
The Federal Bank Ltd
7 Crore
03 November 2006
Others
0
03 November 2006
Others
0

Documents

Form CHG-1-04072020_signed
Optional Attachment-(1)-04072020
Instrument(s) of creation or modification of charge;-04072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
Form DPT-3-22052020-signed
Form ADT-1-03032020_signed
Copy of written consent given by auditor-02032020
Copy of resolution passed by the company-02032020
Copy of the intimation sent by company-02032020
Optional Attachment-(1)-02032020
Form MGT-7-12022020_signed
Form AOC-4-12022020_signed
List of share holders, debenture holders;-11022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022020
Directors report as per section 134(3)-07022020
Form DPT-3-21012020-signed
Optional Attachment-(1)-16082019
Form CHG-1-16082019_signed
Instrument(s) of creation or modification of charge;-16082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190816
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Directors report as per section 134(3)-17122018
Form MGT-7-29102017_signed
Form AOC-4-28102017_signed
List of share holders, debenture holders;-26102017