Company Information
CIN
Status
Date of Incorporation
29 December 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Vishal Subhash Shah
Director
almost 19 years ago
almost 19 years ago
Vinaya Subhash Shah
Managing Director
almost 19 years ago
almost 19 years ago
Suresh Dattatraya Bulbule
Director
almost 19 years ago
almost 19 years ago
Past Directors
Poornima Shantappa Bilgundi
Director
almost 19 years ago
almost 19 years ago
Ravindrakumar Chandrashekar Ainapur
Director
almost 19 years ago
almost 19 years ago
Meenakshi Ramesh Navale
Director
almost 19 years ago
almost 19 years ago
Documents
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-09042019_signed
Notice of resignation;-08042019
Evidence of cessation;-08042019
Form 20B-20032019_signed
Form 20B-19032019_signed
Annual return as per schedule V of the Companies Act,1956-16032019
Annual return as per schedule V of the Companies Act,1956-12032019
Form MGT-7-29012019_signed
Form AOC-4-29012019_signed
List of share holders, debenture holders;-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Form MGT-7-17042018_signed
Optional Attachment-(1)-10042018
List of share holders, debenture holders;-10042018
Form AOC-4-21102017_signed
Form ADT-1-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Form MGT-7-19082017_signed
List of share holders, debenture holders;-12082017
Form AOC-4-29072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072017
Form AOC-4-01032017_signed
Form MGT-7-01032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017
List of share holders, debenture holders;-22022017
