Company Information

CIN
Status
Date of Incorporation
08 September 1983
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,907,110
Authorised Capital
49,500,000

Directors

Seema Joshi
Seema Joshi
Director/Designated Partner
almost 3 years ago

Past Directors

Varsha Ashwin Shah
Varsha Ashwin Shah
Additional Director
almost 14 years ago
Milan Ashwin Shah
Milan Ashwin Shah
Director
over 16 years ago
Kruti Shah
Kruti Shah
Director
over 18 years ago
Komal Saumil Shah
Komal Saumil Shah
Director
almost 20 years ago
Ashwin Jayantilal Shah
Ashwin Jayantilal Shah
Director
about 40 years ago

Documents

Form BEN - 2-15112019_signed
Declaration under section 90-15112019
Form DIR-12-27102019_signed
Optional Attachment-(1)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form MGT-14-20042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042018
Optional Attachment-(2)-20042018
Form DIR-12-20042018_signed
Optional Attachment-(1)-20042018
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
Form MGT-14-29042017_signed