Company Information

CIN
Status
Date of Incorporation
06 July 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,380,000
Authorised Capital
2,500,000

Directors

Ashwin Parasmal Shah
Ashwin Parasmal Shah
Director/Designated Partner
about 28 years ago
Pravinchand Ganeshmal Shah
Pravinchand Ganeshmal Shah
Director
over 33 years ago
Suresh Ganeshmal Shah
Suresh Ganeshmal Shah
Director/Designated Partner
over 33 years ago

Documents

Form MGT-7-03102020_signed
Form AOC-4-02102020_signed
List of share holders, debenture holders;-01102020
Directors report as per section 134(3)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Form DPT-3-21042020-signed
Form DPT-3-03012020-signed
Form ADT-1-10102019_signed
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Copy of the intimation sent by company-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form DIR-12-28102017_signed
Evidence of cessation;-27102017
Notice of resignation;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Directors report as per section 134(3)-29092017
List of share holders, debenture holders;-29092017
Form MGT-7-29092017_signed
Form AOC-4-29092017_signed
Form AOC-4-08102016_signed