Company Information

CIN
Status
Date of Incorporation
12 May 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satish Devji Shah
Satish Devji Shah
Director
over 2 years ago
Srinivas Venkataramaiah Bangalore
Srinivas Venkataramaiah Bangalore
Director
over 21 years ago

Documents

Form MGT-7-07112020_signed
List of share holders, debenture holders;-06112020
Form AOC-4-01112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Optional Attachment-(1)-30102020
Form DPT-3-14102020-signed
Form ADT-1-05102020_signed
Copy of written consent given by auditor-03102020
Copy of resolution passed by the company-03102020
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form DPT-3-25062019-signed
Form DPT-3-24062019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Form MGT-7-04112016_signed
Form AOC-4-04112016_signed