Company Information

CIN
Status
Date of Incorporation
26 December 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Neena Rohit Patel
Neena Rohit Patel
Director
almost 23 years ago

Past Directors

Mikhil Harish Patel
Mikhil Harish Patel
Additional Director
over 13 years ago
Kapaniah Ramanna
Kapaniah Ramanna
Director
about 17 years ago
Harish Kumar Patel Raoji Bhai
Harish Kumar Patel Raoji Bhai
Managing Director
almost 23 years ago

Documents

Form DPT-3-03032020-signed
Form ADT-1-14092019_signed
Form MGT-7-14092019_signed
Form AOC-4-14092019_signed
Copy of resolution passed by the company-13092019
Copy of written consent given by auditor-13092019
Directors report as per section 134(3)-13092019
List of share holders, debenture holders;-13092019
Optional Attachment-(1)-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Form DPT-3-01072019-signed
Form ADT-1-29052019_signed
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
Form MGT-7-02102018_signed
Form AOC-4-01102018_signed
Directors report as per section 134(3)-27082018
List of share holders, debenture holders;-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
Directors report as per section 134(3)-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
List of share holders, debenture holders;-23092017
Form AOC-4-23092017_signed
Form MGT-7-23092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
List of share holders, debenture holders;-03102016
Directors report as per section 134(3)-03102016
Form MGT-7-03102016_signed
Form AOC-4-03102016_signed