Company Information

CIN
Status
Date of Incorporation
06 June 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
504,000
Authorised Capital
10,000,000

Directors

Ratanlal Jivraj Sekhani
Ratanlal Jivraj Sekhani
Director
about 2 years ago
Rajgopal Mangilal Marda
Rajgopal Mangilal Marda
Director
over 2 years ago
Rajashekarappa Manjunath
Rajashekarappa Manjunath
Director/Designated Partner
over 2 years ago
Deepak Dhansukhlal Damwala
Deepak Dhansukhlal Damwala
Director/Designated Partner
over 9 years ago
Rameshchandra Ranchhoddas Gandhi
Rameshchandra Ranchhoddas Gandhi
Director/Designated Partner
over 9 years ago
. Dhanasheekhar
. Dhanasheekhar
Director/Designated Partner
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
-20042019
Form AOC-4-28112018-signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-22112018_signed
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form PAS-3-13102017_signed
Copy of Board or Shareholders? resolution-13102017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102017
Form DIR-12-13102017_signed
Interest in other entities;-13102017
Letter of appointment;-13102017
Form 23B-22052017_signed
Form MGT-7-22052017_signed
Form AOC-4-16052017_signed
List of share holders, debenture holders;-10052017
Form 23B-15052017_signed
Directors report as per section 134(3)-08052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052017