Company Information

CIN
Status
Date of Incorporation
08 March 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ranjeet Solanki Kumar
Ranjeet Solanki Kumar
Director/Designated Partner
almost 3 years ago
Amichand Solanki
Amichand Solanki
Director
over 26 years ago

Documents

Form MGT-7-27122020_signed
Form AOC-4-27122020_signed
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form DPT-3-23012020-signed
Form ADT-1-09012020_signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
Copy of written consent given by auditor-17112019
Copy of resolution passed by the company-17112019
Form BEN - 2-16092019_signed
Declaration under section 90-08092019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Form INC-22-04042019_signed
Form ADT-1-04042019_signed
Copy of the intimation sent by company-04042019
Copy of board resolution authorizing giving of notice-04042019
Optional Attachment-(1)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copy of written consent given by auditor-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Copy of resolution passed by the company-04042019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-02112018_signed