Company Information

CIN
Status
Date of Incorporation
18 July 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,400,000
Authorised Capital
2,000,000

Directors

Sanjay Vasantlal Sakariya
Sanjay Vasantlal Sakariya
Director
over 2 years ago
Meenakshi Sanjay Sakariya
Meenakshi Sanjay Sakariya
Director
over 23 years ago

Documents

Form DPT-3-27042020-signed
Form DPT-3-22012020-signed
Form ADT-1-17122019_signed
Form MGT-7-17122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Copy of written consent given by auditor-09122019
Copy of the intimation sent by company-09122019
Copy of resolution passed by the company-09122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-28062019
Form INC-22-26042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Directors report as per section 134(3)-06122018
Optional Attachment-(1)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016