Company Information

CIN
Status
Date of Incorporation
29 February 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajit Kumar Ramanlal Shah
Ajit Kumar Ramanlal Shah
Director/Designated Partner
over 2 years ago
Kalpesh Kumar Ramanlal Shah
Kalpesh Kumar Ramanlal Shah
Director/Designated Partner
over 2 years ago
Veermati Ramanlal Shah
Veermati Ramanlal Shah
Director
almost 14 years ago

Past Directors

Neelesh Kumar Ramanlal Shah
Neelesh Kumar Ramanlal Shah
Director
almost 14 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-04072019
Form DPT-3-30062019
Form DIR-12-22042019_signed
Evidence of cessation;-20042019
Optional Attachment-(1)-20042019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-18012019
Form AOC-4-01012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016
Form AOC-4-051115.OCT
Form MGT-7-251015.OCT
Form ADT-1-171015.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form 23B for period 010412 to 310313-031012.OCT