Company Information

CIN
Status
Date of Incorporation
02 May 1990
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
5,000,000

Directors

Praveen P Shah
Praveen P Shah
Director/Designated Partner
over 2 years ago
Rajesh Pukhraj Shah
Rajesh Pukhraj Shah
Director/Designated Partner
over 2 years ago
Kavitha P Shah
Kavitha P Shah
Director/Designated Partner
over 18 years ago

Charges

10 Lak
18 May 2002
Punjab National Bank
10 Lak
18 May 2002
Punjab National Bank
0
18 May 2002
Punjab National Bank
0
18 May 2002
Punjab National Bank
0
18 May 2002
Punjab National Bank
0

Documents

List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form AOC-4-01112019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form DPT-3-29062019
Form ADT-1-09052019_signed
Optional Attachment-(1)-26042019
Copy of written consent given by auditor-26042019
Copy of the intimation sent by company-26042019
Copy of resolution passed by the company-26042019
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
Form AOC-4-18122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-18112016
List of share holders, debenture holders;-18112016
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form MGT-7-18112016_signed
Form AOC-4-18112016
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Copy Of Financial Statements as per section 134-031215.PDF