Company Information

CIN
Status
Date of Incorporation
02 January 1989
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
965,000
Authorised Capital
1,000,000

Directors

Nilakshi Jivan Bhatt
Nilakshi Jivan Bhatt
Managing Director
about 35 years ago

Past Directors

Jivan Gulabrai Bhatt
Jivan Gulabrai Bhatt
Additional Director
almost 9 years ago
Rama Yashvant Shah
Rama Yashvant Shah
Additional Director
over 10 years ago
Yashvant Ravilal Shah
Yashvant Ravilal Shah
Director
over 16 years ago
Varsha Bhuta Shailendra
Varsha Bhuta Shailendra
Director
about 35 years ago

Documents

Form AOC-4-13122019_signed
Form ADT-1-29112019_signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Directors report as per section 134(3)-28112019
Copy of resolution passed by the company-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Copy of the intimation sent by company-28112019
Optional Attachment-(1)-28112019
Copy of written consent given by auditor-28112019
Optional Attachment-(3)-28112019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Form INC-22-25072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072018
Copies of the utility bills as mentioned above (not older than two months)-24072018
Optional Attachment-(1)-01032018
Directors report as per section 134(3)-01032018
Optional Attachment-(2)-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Form AOC-4-01032018_signed
List of share holders, debenture holders;-03012018
Form MGT-7-03012018_signed
Form AOC-4-31122017_signed