Company Information

CIN
Status
Date of Incorporation
24 January 1986
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 May 2019
Paid Up Capital
17,400,000
Authorised Capital
20,000,000

Directors

Bimal Jayant Parekh
Bimal Jayant Parekh
Director
almost 3 years ago
Himesh Dinesh Lakhani
Himesh Dinesh Lakhani
Director
over 20 years ago

Past Directors

Arunkumar Ramniklal Mehta
Arunkumar Ramniklal Mehta
Additional Director
almost 10 years ago
Harshad Ramniklal Mehta
Harshad Ramniklal Mehta
Director
over 35 years ago

Documents

Form STK-2-02032020-signed
Optional Attachment-(3)-11062019
Optional Attachment-(4)-11062019
-11062019
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
Form MGT-7-01062019_signed
Form AOC-4-01062019_signed
Directors report as per section 134(3)-28052019
List of share holders, debenture holders;-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052019
Optional Attachment-(1)-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form DIR-12-22122016_signed
Directors report as per section 134(3)-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
List of share holders, debenture holders;-16122016
Form MGT-7-16122016_signed
Form AOC-4-16122016_signed
Form MGT-7-120316.OCT
Form AOC-4-100316.OCT