Company Information

CIN
Status
Date of Incorporation
08 July 2013
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
810,600
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalitbhai Ravjibhai Shaparia
Lalitbhai Ravjibhai Shaparia
Director
almost 2 years ago
Shilpa Lalitbhai Sapriya
Shilpa Lalitbhai Sapriya
Director
over 9 years ago
Trambadiya Parthkumar Ashvinkumar
Trambadiya Parthkumar Ashvinkumar
Director
over 11 years ago
Ashvinkumar Maganlal Trambadiya
Ashvinkumar Maganlal Trambadiya
Managing Director
over 11 years ago

Past Directors

Alkagauri Ashvinkumar Trambadiya
Alkagauri Ashvinkumar Trambadiya
Director
over 11 years ago

Charges

5 Crore
20 March 2023
Axis Bank Limited
1 Crore
21 October 2022
The Federal Bank Ltd
4 Crore
20 March 2023
Axis Bank Limited
0
21 October 2022
Others
0
20 March 2023
Axis Bank Limited
0
21 October 2022
Others
0
20 March 2023
Axis Bank Limited
0
21 October 2022
Others
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-04052020-signed
Form DPT-3-15112019-signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-30102018_signed
Form AOC-4-29102018_signed
Form ADT-3-12102018-signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
-09102018
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Optional Attachment-(1)-08102018
Resignation letter-05102018
Form ADT-1-13112017_signed
Form INC-22-13112017_signed
Copy of the intimation sent by company-13112017
Copy of written consent given by auditor-13112017
Copy of resolution passed by the company-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed