Company Information

CIN
Status
Date of Incorporation
19 April 1976
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,200
Authorised Capital
1,600,000

Directors

Kamlesh Gaurishankar Pandya
Kamlesh Gaurishankar Pandya
Additional Director
about 2 years ago
Hemen Chandrahas Vissanji
Hemen Chandrahas Vissanji
Director
over 2 years ago
Haresh Vijaysinh .
Haresh Vijaysinh .
Director
over 2 years ago
Vinay Narendra .
Vinay Narendra .
Director
almost 7 years ago

Documents

List of Directors;-16112022
List of share holders, debenture holders;-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022
Form AOC-4-16112022_signed
Form MGT-7A-16112022
List of share holders, debenture holders;-20012022
List of Directors;-20012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012022
Form AOC-4-20012022_signed
Form MGT-7A-20012022_signed
Form MGT-7-12032021_signed
Form AOC-4-12032021_signed
List of share holders, debenture holders;-10032021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032021
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Optional Attachment-(1)-16042019
Copy of board resolution authorizing giving of notice-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Form MGT-14-29032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Optional Attachment-(1)-28032019