Company Information

CIN
Status
Date of Incorporation
02 August 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000

Directors

Naimish Bharat Shah
Naimish Bharat Shah
Director
over 29 years ago
Dushyant Vrajlal Shah
Dushyant Vrajlal Shah
Director
over 29 years ago
Bhavin Dushyant Shah
Bhavin Dushyant Shah
Director
over 29 years ago
Jay Hemant Shah
Jay Hemant Shah
Director
over 29 years ago

Past Directors

Payal Sharad Shah
Payal Sharad Shah
Additional Director
about 7 years ago
Himanshu V Shah
Himanshu V Shah
Director
over 29 years ago
Hemant Vrajlal Shah
Hemant Vrajlal Shah
Director
over 29 years ago

Charges

0
22 January 2002
Ksiidc Ltd
2 Crore
25 March 1997
Ksiidc Ltd
1 Crore
04 July 2001
Ksiidc Ltd
26 Lak
04 July 2001
Ksiidc Ltd
0
22 January 2002
Ksiidc Ltd
0
25 March 1997
Ksiidc Ltd
0
04 July 2001
Ksiidc Ltd
0
22 January 2002
Ksiidc Ltd
0
25 March 1997
Ksiidc Ltd
0
04 July 2001
Ksiidc Ltd
0
22 January 2002
Ksiidc Ltd
0
25 March 1997
Ksiidc Ltd
0
04 July 2001
Ksiidc Ltd
0
22 January 2002
Ksiidc Ltd
0
25 March 1997
Ksiidc Ltd
0

Documents

List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Form ADT-1-07122019_signed
Copy of written consent given by auditor-04122019
Copy of the intimation sent by company-04122019
Copy of resolution passed by the company-04122019
Form DIR-12-20122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Optional Attachment-(1)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Optional Attachment-(1)-23022018
List of share holders, debenture holders;-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Optional Attachment-(2)-23022018
Directors report as per section 134(3)-23022018
Form AOC-4-23022018_signed
Form MGT-7-23022018_signed
List of share holders, debenture holders;-18112016
Optional Attachment-(1)-18112016
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed
Form MGT-7-18112016_signed