Company Information

CIN
Status
Date of Incorporation
24 February 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 November 2022
Paid Up Capital
15,040,000
Authorised Capital
25,000,000

Directors

Alkesh Vinod Shah
Alkesh Vinod Shah
Director
over 2 years ago
Vinod Kanji Shah
Vinod Kanji Shah
Director
almost 14 years ago

Past Directors

Nitin Kanji Shah
Nitin Kanji Shah
Director
almost 14 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-11112019_signed
Optional Attachment-(1)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-14012019_signed
Form AOC-4-10012019_signed
Approval letter for extension of AGM;-27122018
Approval letter of extension of financial year or AGM-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form DIR-12-08032018-signed
Optional Attachment-(1)-07032018
Optional Attachment-(5)-07032018
Optional Attachment-(3)-07032018
Optional Attachment-(2)-07032018
Evidence of cessation;-07032018
Optional Attachment-(4)-07032018
Optional Attachment-(2)-07022018
Optional Attachment-(4)-07022018
Optional Attachment-(3)-07022018
Optional Attachment-(1)-07022018
Evidence of cessation;-07022018
Notice of resignation;-07022018
Optional Attachment-(5)-07022018