Company Information

CIN
Status
Date of Incorporation
16 March 1999
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

Rajul Amrutlal Shah
Rajul Amrutlal Shah
Director/Designated Partner
about 2 years ago
Pranav Rajul Shah
Pranav Rajul Shah
Director/Designated Partner
over 2 years ago
Kandasamy Thavasiappa
Kandasamy Thavasiappa
Whole Time Director
over 26 years ago

Past Directors

Jyothi Rajul Shah
Jyothi Rajul Shah
Director
over 26 years ago

Documents

List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Approval letter of extension of financial year or AGM-01122020
Approval letter for extension of AGM;-01122020
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_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
Optional Attachment-(1)-04112019
Form DIR-12-04112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(2)-18092019
Optional Attachment-(5)-18092019
Optional Attachment-(3)-18092019
Optional Attachment-(1)-18092019
Notice of resignation;-18092019
Interest in other entities;-18092019
Form DIR-12-18092019_signed
Evidence of cessation;-18092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Optional Attachment-(4)-18092019
Form DPT-3-16072019
Form AOC-4-15112018_signed