Company Information

CIN
Status
Date of Incorporation
31 July 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
824,270
Authorised Capital
3,000,000

Directors

Raunak Pradip Shah
Raunak Pradip Shah
Director/Designated Partner
about 2 years ago
Pradip Chinubhai Shah
Pradip Chinubhai Shah
Director
about 2 years ago

Past Directors

Rohan Pradip Shah
Rohan Pradip Shah
Director
almost 15 years ago
Anita Shah Pradip
Anita Shah Pradip
Director
over 23 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-13072019
Form DPT-3-30062019
Optional Attachment-(1)-01122018
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form DIR-11-09012017_signed
Form DIR-12-09012017_signed
Optional Attachment-(1)-06012017
Notice of resignation;-06012017
Evidence of cessation;-06012017
Notice of resignation filed with the company-06012017