Company Information
CIN
Status
Date of Incorporation
09 December 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Nachiketa Bipin Patel
Director
almost 28 years ago
almost 28 years ago
Past Directors
Hema Keshav Tanna
Additional Director
over 9 years ago
over 9 years ago
Jayesh Manubhai Marfatia
Managing Director
almost 28 years ago
almost 28 years ago
Tukaram Madhukar Bandiwdekar
Director
almost 28 years ago
almost 28 years ago
Sudha Bipin Patel
Director
almost 28 years ago
almost 28 years ago
Documents
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-01072019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-04102018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Evidence of cessation;-09112016
Form DIR-12-09112016_signed
Optional Attachment-(1)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016_signed
