Company Information

CIN
Status
Date of Incorporation
21 February 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,872,300
Authorised Capital
50,000,000

Directors

Ranjith J Shah
Ranjith J Shah
Director/Designated Partner
over 3 years ago
Rakesh Kumar Jayanti Lal Sha
Rakesh Kumar Jayanti Lal Sha
Director
almost 5 years ago
Ramanlal Sha Manikchand
Ramanlal Sha Manikchand
Beneficial Owner
about 6 years ago
Mitesh Kumar Jayantilal Sha
Mitesh Kumar Jayantilal Sha
Director/Designated Partner
almost 18 years ago

Documents

Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
List of share holders, debenture holders;-26102020
Directors report as per section 134(3)-26102020
Form DPT-3-30042020-signed
Form MGT-7-22122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-16092019_signed
Declaration under section 90-08092019
Form DPT-3-26072019
Optional Attachment-(1)-26072019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Form MGT-14-13072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072018
Optional Attachment-(1)-08072018