Company Information
CIN
Status
Date of Incorporation
23 June 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
102,000
Authorised Capital
5,000,000
Directors
Shantilal Pitaliya
Director
over 27 years ago
over 27 years ago
Rekha Jain
Director/Designated Partner
over 30 years ago
over 30 years ago
Dilipkumar Shanthilal Jain
Director/Designated Partner
over 30 years ago
over 30 years ago
Charges
09 June 2010
Canara Bank
70 Lak
09 June 2010
Canara Bank
0
09 June 2010
Canara Bank
0
Documents
Form DPT-3-24112020-signed
Form MSME FORM I-03102020_signed
Form DPT-3-07042020-signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122019
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form DPT-3-28112019-signed
Form DIR-12-03102019_signed
Evidence of cessation;-02102019
Notice of resignation;-02102019
Form MSME FORM I-28052019_signed
List of share holders, debenture holders;-12012019
Form MGT-7-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Directors report as per section 134(3)-11012019
Form AOC-4-11012019_signed
Form INC-22-15052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052018
Optional Attachment-(1)-14052018
Copies of the utility bills as mentioned above (not older than two months)-14052018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180502
Form MGT-14-06042018-signed
Optional Attachment-(1)-04042018
Altered memorandum of association-04042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042018
Altered articles of association-04042018
