Company Information
CIN
Status
Date of Incorporation
12 October 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Lokesh Mehta Hiralal
Whole Time Director
about 15 years ago
about 15 years ago
Past Directors
Jivan Gulabrai Bhatt
Whole Time Director
about 15 years ago
about 15 years ago
Documents
Form DPT-3-13052020-signed
Form DPT-3-21012020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form MGT-7-211115.OCT
Form AOC-4-071115.OCT
