Company Information

CIN
Status
Date of Incorporation
19 March 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Nirav Shailesh Patel
Nirav Shailesh Patel
Director/Designated Partner
almost 3 years ago
Kalpana Shailesh Patel
Kalpana Shailesh Patel
Director
almost 27 years ago
Shailesh Madhubhai Patel
Shailesh Madhubhai Patel
Director
almost 27 years ago

Documents

Form DPT-3-10122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
List of share holders, debenture holders;-03102020
Form AOC-4-03102020_signed
Form MGT-7-03102020_signed
Form DPT-3-07032020-signed
Form DIR-12-14092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190912
Form MGT-14-05082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019
Altered memorandum of association-24072019
Altered articles of association-24072019
Altered memorandum of association-08072019
Altered articles of association-08072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019
Form ADT-1-13062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
List of share holders, debenture holders;-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-13062019_signed
Form AOC-4-13062019_signed
Form INC-22-12032019_signed
Copies of the utility bills as mentioned above (not older than two months)-12032019
Copy of board resolution authorizing giving of notice-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Form MGT-7-28012019_signed
Form AOC-4-28012019_signed