Company Information

CIN
Status
Date of Incorporation
07 December 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,715,700
Authorised Capital
10,000,000

Directors

Manish Pravinchandra Shah
Manish Pravinchandra Shah
Director/Designated Partner
almost 33 years ago

Past Directors

Neilmanish Shah
Neilmanish Shah
Director
over 13 years ago
Biju Mathews
Biju Mathews
Director
over 13 years ago
Pratik Kirti Mehta
Pratik Kirti Mehta
Director
over 15 years ago
Kirti Kantilal Mehta
Kirti Kantilal Mehta
Director
over 15 years ago
Bharathi Manish Shah
Bharathi Manish Shah
Director
almost 33 years ago

Documents

Form DPT-3-29042020-signed
Form DPT-3-28012020-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form INC-22-15032019_signed
Copy of board resolution authorizing giving of notice-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Optional Attachment-(1)-21102018
List of share holders, debenture holders;-21102018
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Optional Attachment-(2)-21102018
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
Notice of resignation;-23072018
Evidence of cessation;-23072018
Form DIR-12-23072018_signed
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Optional Attachment-(2)-24102017
Directors report as per section 134(3)-24102017
Optional Attachment-(1)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Form DIR-12-21122016_signed