Company Information

CIN
Status
Date of Incorporation
02 January 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
493,000
Authorised Capital
500,000

Directors

Kirtikumar Shantilal Shah
Kirtikumar Shantilal Shah
Director/Designated Partner
almost 25 years ago
Smita Keerti Shah
Smita Keerti Shah
Director/Designated Partner
almost 25 years ago

Charges

0
19 April 2014
State Bank Of Mysore
23 Lak
31 December 2011
State Bank Of Mysore
30 Lak
19 April 2014
State Bank Of Mysore
0
31 December 2011
State Bank Of Mysore
0
19 April 2014
State Bank Of Mysore
0
31 December 2011
State Bank Of Mysore
0

Documents

Letter of the charge holder stating that the amount has been satisfied-03052017
Form CHG-4-03052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170503
Optional Attachment-(1)-07032017
List of share holders, debenture holders;-07032017
Directors report as per section 134(3)-07032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
Annual return as per schedule V of the Companies Act,1956-07032017
Form AOC-4-07032017_signed
Form MGT-7-07032017_signed
Form 20B-07032017_signed
Form MGT-7-06032017_signed
Form AOC-4-06032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
Copy of MGT-8-01032017
Directors report as per section 134(3)-01032017
List of share holders, debenture holders;-01032017
Optional Attachment-(1)-01032017
Form CHG-1-221115.OCT
Certificate of Registration for Modification of Mortgage-211115.PDF
Optional Attachment 1-211115.PDF
Certificate of Registration for Modification of Mortgage-211115.PDF
Instrument of creation or modification of charge-211115.PDF
Certificate of Registration for Modification of Mortgage-211115.PDF
Form MGT-14-151014.OCT
Form GNL.2-081014.PDF
Copy of resolution-081014.PDF
Optional Attachment 1-081014.PDF
FormSchV-240914 for the FY ending on-310313.OCT
Form23AC-240914 for the FY ending on-310313.OCT