Company Information

CIN
Status
Date of Incorporation
07 October 1983
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 September 2022
Paid Up Capital
1,920,000
Authorised Capital
2,500,000

Directors

Gaurav Jayant Shah
Gaurav Jayant Shah
Director/Designated Partner
almost 3 years ago
Neeta Shrenik Shah
Neeta Shrenik Shah
Director/Designated Partner
almost 3 years ago
Abishek Laxminarayan
Abishek Laxminarayan
Director
over 15 years ago
Suryanarayana Laxminarayan
Suryanarayana Laxminarayan
Director/Designated Partner
about 42 years ago

Past Directors

Jayant Jagjivan Shah
Jayant Jagjivan Shah
Director
about 42 years ago

Charges

0
17 January 2002
Canara Bank
33 Lak
17 January 2002
Canara Bank
0
17 January 2002
Canara Bank
0

Documents

Form INC-22-11112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112020
Copies of the utility bills as mentioned above (not older than two months)-09112020
Copy of board resolution authorizing giving of notice-09112020
Optional Attachment-(1)-09112020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Form MGT-7-21102018_signed
Form AOC-4-21102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Optional Attachment-(1)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Form AOC-4-13102017_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102017
Form DIR-12-11102017_signed
Form MGT-7-11102017_signed
Optional Attachment-(1)-10102017