Company Information

CIN
Status
Date of Incorporation
19 April 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Darshan Nikhil Sthankiya
Darshan Nikhil Sthankiya
Director
over 18 years ago
Sharada Madavvittal Kamath
Sharada Madavvittal Kamath
Director/Designated Partner
about 20 years ago
Rakesh Kumar
Rakesh Kumar
Director
over 21 years ago
Nikhil Manubhai Sthankiya
Nikhil Manubhai Sthankiya
Managing Director
over 21 years ago

Past Directors

Hardip Sheru .
Hardip Sheru .
Additional Director
almost 17 years ago

Documents

Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Form AOC-4-07112019_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
Form DPT-3-01072019
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Directors report as per section 134(3)-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Optional Attachment-(2)-19112017
List of share holders, debenture holders;-19112017
Form AOC-4-20122016_signed
Form MGT-7-20122016_signed
Directors report as per section 134(3)-19122016
List of share holders, debenture holders;-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Form MGT-7-011215.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
-281014.OCT