Company Information

CIN
Status
Date of Incorporation
29 December 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
10,000,000

Directors

Nitin Dhanji Shah
Nitin Dhanji Shah
Director/Designated Partner
over 16 years ago

Past Directors

Tejal Shah
Tejal Shah
Additional Director
almost 3 years ago
Bimal Raj Haridas
Bimal Raj Haridas
Director
about 16 years ago
Prakash Dhanjibhai Shah
Prakash Dhanjibhai Shah
Director
over 16 years ago

Documents

Form PAS-6-04012021_signed
Optional Attachment-(1)-31122020
Form ADT-1-05032020_signed
List of share holders, debenture holders;-05032020
Form MGT-7-05032020_signed
Copy of resolution passed by the company-04032020
Copy of the intimation sent by company-04032020
Copy of written consent given by auditor-04032020
Form AOC-4(XBRL)-03032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
Form AOC-4(XBRL)-20122018_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Notice of resignation filed with the company-17092018
Acknowledgement received from company-17092018
Form DIR-11-17092018_signed
Proof of dispatch-17092018
Notice of resignation;-10092018
Form DIR-12-10092018_signed
Evidence of cessation;-10092018
Form AOC-4(XBRL)-29032018_signed
List of share holders, debenture holders;-22022018
Form MGT-7-22022018_signed
Form MGT-7-15012018_signed
List of share holders, debenture holders;-12012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10072017
Approval letter of extension of financial year of AGM-10072017
Optional Attachment-(1)-10072017
Optional Attachment-(2)-10072017
Form AOC-4(XBRL)-10072017_signed