Company Information
CIN
Status
Date of Incorporation
01 February 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
18,000,000
Authorised Capital
18,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Prashant Naginbhai Patel
Director
over 1 year ago
over 1 year ago
Jayaben Naginbhai Patel
Director
almost 15 years ago
almost 15 years ago
Kashyap Naginbhai Patel
Director
almost 15 years ago
almost 15 years ago
Past Directors
Kaardam Patel
Director
almost 15 years ago
almost 15 years ago
Anita Shantilal Patel
Director
almost 15 years ago
almost 15 years ago
Charges
08 August 2012
State Bank Of Mysore
60 Lak
28 December 2021
Hdfc Bank Limited
60 Crore
28 December 2021
Hdfc Bank Limited
0
08 August 2012
State Bank Of Mysore
0
28 December 2021
Hdfc Bank Limited
0
08 August 2012
State Bank Of Mysore
0
28 December 2021
Hdfc Bank Limited
0
08 August 2012
State Bank Of Mysore
0
Documents
Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Form DPT-3-18122020_signed
Notice of resignation;-17122020
Notice of resignation filed with the company-17122020
Proof of dispatch-17122020
Acknowledgement received from company-17122020
Evidence of cessation;-17122020
Form DIR-11-17122020_signed
Form DIR-12-17122020_signed
Form DPT-3-25042020-signed
Form DPT-3-16012020-signed
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Copy of resolution passed by the company-11062019