Company Information

CIN
Status
Date of Incorporation
20 January 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,700,000
Authorised Capital
40,000,000

Directors

Shripal Giridharilal Bafna
Shripal Giridharilal Bafna
Director/Designated Partner
over 2 years ago
Rakeshkumar Urachand Bafna
Rakeshkumar Urachand Bafna
Director/Designated Partner
over 2 years ago
Hiteshkumar Ukachand Bafna
Hiteshkumar Ukachand Bafna
Director/Designated Partner
over 5 years ago
Mahaveer Gouthamchand Bafna
Mahaveer Gouthamchand Bafna
Director/Designated Partner
over 5 years ago
Mukesh Bafna
Mukesh Bafna
Director/Designated Partner
over 5 years ago
Ukhachand Wagamal Bafna .
Ukhachand Wagamal Bafna .
Director/Designated Partner
almost 12 years ago
Gautamchand Wagamal Bafna
Gautamchand Wagamal Bafna
Director/Designated Partner
almost 12 years ago
Giridharilal Bafna
Giridharilal Bafna
Director/Designated Partner
almost 12 years ago

Charges

8 Crore
04 April 2014
Axis Bank Limited
8 Crore
04 April 2014
Others
0
04 April 2014
Others
0
04 April 2014
Others
0

Documents

Form DPT-3-13112020-signed
Auditor?s certificate-28092020
Optional Attachment-(2)-11082020
Optional Attachment-(1)-11082020
Form CHG-1-11082020_signed
Instrument(s) of creation or modification of charge;-11082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Form PAS-3-08082020_signed
Copy of Board or Shareholders? resolution-08082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08082020
Form DIR-12-08082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020
Interest in other entities;-08082020
Optional Attachment-(1)-08082020
Optional Attachment-(2)-08082020
Optional Attachment-(3)-08082020
Form SH-7-27072020-signed
Altered memorandum of assciation;-23072020
Copy of the resolution for alteration of capital;-23072020
Optional Attachment-(1)-07012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012020
Form AOC-4(XBRL)-07012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form DPT-3-27062019-signed
Auditor?s certificate-18062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed