Company Information

CIN
Status
Date of Incorporation
15 June 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
50,000,000

Directors

Naveen Tapadiya
Naveen Tapadiya
Director/Designated Partner
over 2 years ago
Sampatkumar Shankarlal Gilada
Sampatkumar Shankarlal Gilada
Director/Designated Partner
over 2 years ago
Rajendrakumar Mohanprasad Tapadiya
Rajendrakumar Mohanprasad Tapadiya
Director/Designated Partner
about 6 years ago
Anantkumar Tapadia
Anantkumar Tapadia
Director
over 13 years ago
Vishnudas Mohanprasad Tapadiya
Vishnudas Mohanprasad Tapadiya
Director
over 13 years ago

Past Directors

Pritesh Vishnudas Tapadiya
Pritesh Vishnudas Tapadiya
Additional Director
over 12 years ago

Charges

24 Crore
03 November 2012
State Bank Of India
24 Crore
03 November 2012
State Bank Of India
0
03 November 2012
State Bank Of India
0
03 November 2012
State Bank Of India
0

Documents

Form DPT-3-31122020_signed
Form DPT-3-04062020-signed
Form DPT-3-18022020-signed
Form MGT-14-17022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020
Form PAS-3-07022020_signed
Optional Attachment-(1)-07022020
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.-07022020
Copy of Board or Shareholders? resolution-07022020
Form ADT-1-25122019_signed
Form MGT-7-25122019_signed
Copy of written consent given by auditor-24122019
-24122019
Copy of resolution passed by the company-24122019
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Auditor?s certificate-20122019
Copy of MGT-8-20122019
Form AOC-4-08122019_signed
Form DIR-12-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form SH-7-14032019-signed
Copy of the resolution for alteration of capital;-07032019
Altered memorandum of assciation;-07032019
Optional Attachment-(1)-03112018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed