Company Information

CIN
Status
Date of Incorporation
16 May 1985
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
4,555,000
Authorised Capital
7,500,000

Directors

Pravinchand Ganeshmal Shah
Pravinchand Ganeshmal Shah
Director/Designated Partner
over 2 years ago
Shamala Merwade
Shamala Merwade
Whole Time Director
about 8 years ago
Pushpa Praveen Shah
Pushpa Praveen Shah
Whole Time Director
about 8 years ago
Ramesh Ganpathsa Merwade
Ramesh Ganpathsa Merwade
Director/Designated Partner
over 40 years ago

Charges

0
18 November 1996
Canara Bank
2 Crore
18 November 1996
Canara Bank
0
18 November 1996
Canara Bank
0

Documents

List of share holders, debenture holders;-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
Form DPT-3-26052020-signed
Form DPT-3-23012020-signed
Form ADT-1-02102019_signed
List of share holders, debenture holders;-02102019
Copy of written consent given by auditor-02102019
Directors report as per section 134(3)-02102019
Copy of resolution passed by the company-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Copy of the intimation sent by company-02102019
Form MGT-7-02102019_signed
Form AOC-4-02102019_signed
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form DIR-12-24102017_signed
Form MGT-7-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
List of share holders, debenture holders;-23102017
Letter of appointment;-23102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102017
Form AOC-4-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016