Company Information

CIN
Status
Date of Incorporation
04 April 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Joravarmal Ghevarchand Parekh
Joravarmal Ghevarchand Parekh
Director/Designated Partner
over 29 years ago
Mahaveerchand G Parekh
Mahaveerchand G Parekh
Director/Designated Partner
over 29 years ago

Past Directors

Vagatavarmal Parekh
Vagatavarmal Parekh
Director
over 29 years ago
Manikchand Parekh
Manikchand Parekh
Director
over 29 years ago

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-12112019
Form DPT-3-05112019-signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form INC-22-30042019_signed
Form ADT-1-29042019_signed
Copy of board resolution authorizing giving of notice-27042019
Optional Attachment-(1)-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Optional Attachment-(2)-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form AOC-4-21012019_signed
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Form DIR-12-25122018_signed
Evidence of cessation;-21122018
Declaration by first director-21122018
Optional Attachment-(1)-21122018
Form e-CODS-27042018_signed