Company Information

CIN
Status
Date of Incorporation
21 November 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Jagdish Chimanlal Shah
Jagdish Chimanlal Shah
Director
about 11 years ago
Surendra Kumar
Surendra Kumar
Director
about 11 years ago

Past Directors

Satish Kumar Sodhani
Satish Kumar Sodhani
Director
about 11 years ago

Documents

Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form INC-22-14052018_signed
Copies of the utility bills as mentioned above (not older than two months)-14052018
Copy of board resolution authorizing giving of notice-14052018
Optional Attachment-(1)-14052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052018
List of share holders, debenture holders;-10012018
Directors report as per section 134(3)-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Form MGT-7-10012018_signed
Form AOC-4-10012018_signed
Form AOC-4-17032017_signed
Form MGT-7-17032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032017
Directors report as per section 134(3)-16032017
List of share holders, debenture holders;-16032017
Form ADT-1-24022017_signed
Directors report as per section 134(3)-24022017
List of share holders, debenture holders;-24022017
Form MGT-7-24022017_signed
Form AOC-4-24022017_signed