Company Information

CIN
Status
Date of Incorporation
26 March 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Parag Surendrabhai Shah
Parag Surendrabhai Shah
Director/Designated Partner
over 2 years ago
Sujata Parag Shah
Sujata Parag Shah
Director/Designated Partner
over 2 years ago
Sujay Shah
Sujay Shah
Director/Designated Partner
about 6 years ago
Jyothinagaravyasha Sriraman Ramaprasad
Jyothinagaravyasha Sriraman Ramaprasad
Director
about 13 years ago

Past Directors

Sachit Shah
Sachit Shah
Additional Director
over 6 years ago
Balasubramanian M
Balasubramanian M
Director
over 15 years ago

Documents

Form MGT-7-06112020_signed
List of share holders, debenture holders;-05112020
Form ADT-1-04112020_signed
Copy of the intimation sent by company-03112020
Copy of resolution passed by the company-03112020
Copy of written consent given by auditor-03112020
Form AOC-4(XBRL)-28102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form DIR-12-16092020_signed
Optional Attachment-(2)-15092020
Optional Attachment-(1)-15092020
Form DPT-3-23042020-signed
Form ADT-1-24012020_signed
Copy of written consent given by auditor-23012020
Copy of the intimation sent by company-23012020
Copy of resolution passed by the company-23012020
Form DPT-3-13012020-signed
Form MGT-7-11112019_signed
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
List of share holders, debenture holders;-05112019
Form DIR-12-25042019_signed
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Form DIR-12-09042019_signed
Optional Attachment-(2)-09042019
Optional Attachment-(1)-09042019
List of share holders, debenture holders;-17012019