Company Information

CIN
Status
Date of Incorporation
01 October 1990
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Mahaveer .
Mahaveer .
Director/Designated Partner
about 2 years ago
Tejraj Gulecha
Tejraj Gulecha
Director/Designated Partner
over 2 years ago

Past Directors

Rajkumar Shantichand Mehta
Rajkumar Shantichand Mehta
Director
about 35 years ago

Documents

Form ADT-1-15102019_signed
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
List of share holders, debenture holders;-13102019
Optional Attachment-(1)-13102019
Directors report as per section 134(3)-13102019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Optional Attachment-(1)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18052017
Form 23AC-18052017_signed
Optional Attachment-(2)-17052017
Optional Attachment-(1)-17052017
Form 20B-17052017_signed