Company Information
CIN
Status
Date of Incorporation
27 March 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
120,000
Authorised Capital
1,000,000
Directors
Ronak Bharat Shah
Director/Designated Partner
about 9 years ago
about 9 years ago
Tejesh Hasmukh Shah
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Bharat Premchand Shah
Director
over 27 years ago
over 27 years ago
Charges
09 October 2010
Bank Of Maharashtra
45 Lak
10 October 2005
Bank Of Maharashtra
5 Crore
10 October 2005
Bank Of Maharashtra
0
09 October 2010
Bank Of Maharashtra
0
10 October 2005
Bank Of Maharashtra
0
09 October 2010
Bank Of Maharashtra
0
10 October 2005
Bank Of Maharashtra
0
09 October 2010
Bank Of Maharashtra
0
10 October 2005
Bank Of Maharashtra
0
09 October 2010
Bank Of Maharashtra
0
Documents
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Optional Attachment-(2)-28102016
Letter of appointment;-28102016
Form DIR-12-28102016_signed
Optional Attachment-(3)-28102016
Optional Attachment-(5)-28102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102016
Optional Attachment-(4)-28102016
Optional Attachment-(1)-28102016
Form MGT-7-27102016_signed
