Company Information
CIN
Status
Date of Incorporation
30 December 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,005,000
Authorised Capital
5,000,000
Directors
Anuja Desai
Director
over 2 years ago
over 2 years ago
Amish Bankim Desai
Director
over 2 years ago
over 2 years ago
Arun Nanubhai Desai
Director
over 30 years ago
over 30 years ago
Charges
30 April 2004
Bank Of Bardoa
14 Lak
30 April 2004
Bank Of Baroda
70 Lak
30 April 2004
Bank Of Baroda
14 Lak
30 April 2004
Bank Of Baroda
0
30 April 2004
Bank Of Baroda
0
30 April 2004
Bank Of Bardoa
0
30 April 2004
Bank Of Baroda
0
30 April 2004
Bank Of Baroda
0
30 April 2004
Bank Of Bardoa
0
30 April 2004
Bank Of Baroda
0
30 April 2004
Bank Of Baroda
0
30 April 2004
Bank Of Bardoa
0
30 April 2004
Bank Of Baroda
0
30 April 2004
Bank Of Baroda
0
30 April 2004
Bank Of Bardoa
0
30 April 2004
Bank Of Baroda
0
30 April 2004
Bank Of Baroda
0
30 April 2004
Bank Of Bardoa
0
Documents
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form DPT-3-05082019
Form ADT-1-01042019_signed
Copy of resolution passed by the company-01042019
Copy of written consent given by auditor-01042019
List of share holders, debenture holders;-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
