Company Information

CIN
Status
Date of Incorporation
29 October 1979
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
140,000
Authorised Capital
500,000

Directors

Bhanwarlal Poonamchand
Bhanwarlal Poonamchand
Director
over 2 years ago
Mahesh Rajmal Shah
Mahesh Rajmal Shah
Director
over 26 years ago
Rajesh Chhajer
Rajesh Chhajer
Director/Designated Partner
over 26 years ago

Past Directors

Kamal Shah
Kamal Shah
Managing Director
over 26 years ago

Documents

Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-21112019_signed
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Directors report as per section 134(3)-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)-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
List of share holders, debenture holders;-25052018
Form MGT-7-25052018_signed
Form AOC-4-25052018_signed
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Optional Attachment-(1)-23122016
Optional Attachment-(2)-23122016
List of share holders, debenture holders;-23122016
Form AOC-4-23122016_signed
Form MGT-7-23122016_signed
Optional Attachment 1-140815.PDF
Evidence of cessation-140815.PDF