Company Information
CIN
Status
Date of Incorporation
16 June 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,377,720
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hitesh Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Kartik Pravin Parikh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashok Kumar Parasmal
Director/Designated Partner
about 3 years ago
about 3 years ago
Mayur Kothari
Director/Designated Partner
over 10 years ago
over 10 years ago
Rakesh Barya
Director
over 14 years ago
over 14 years ago
Past Directors
. Sunitha
Director
over 10 years ago
over 10 years ago
Charges
08 June 2011
Hdfc Bank Limited
45 Lak
08 June 2011
Hdfc Bank Limited
0
08 June 2011
Hdfc Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-22122020
Optional Attachment-(1)-22122020
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
List of share holders, debenture holders;-26102020
Form MGT-7-26102020_signed
Form AOC-4-04102020_signed
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form MGT-14-30092020_signed
Optional Attachment-(1)-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Form DIR-12-30092020_signed
Optional Attachment-(1)-29092020
Form ADT-1-13092020_signed
Copy of the intimation sent by company-13092020
Copy of resolution passed by the company-13092020
Copy of written consent given by auditor-13092020
Form DIR-12-17082020_signed
Declaration by first director-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Form DPT-3-28112019-signed
Form MGT-14-19112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112019
Form MGT-14-19092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019
List of share holders, debenture holders;-19092019
Form MGT-7-19092019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07092019
Form AOC - 4 CFS-07092019_signed