Company Information

CIN
Status
Date of Incorporation
27 October 1986
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
1,235,000
Authorised Capital
2,500,000

Past Directors

Nitin Shamji Patel
Nitin Shamji Patel
Additional Director
over 6 years ago
Ramesh Jayaram Meda
Ramesh Jayaram Meda
Director
over 31 years ago
Keshavlal Kanji Patel
Keshavlal Kanji Patel
Whole Time Director
about 39 years ago
Dommasandra Pillareddy Keshavareddy
Dommasandra Pillareddy Keshavareddy
Whole Time Director
about 39 years ago

Documents

Approval letter of extension of financial year or AGM-07112020
Approval letter for extension of AGM;-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Optional Attachment-(1)-16092020
Form DIR-12-16092020_signed
Optional Attachment-(1)-21082020
Optional Attachment-(2)-21082020
Form DIR-12-21082020_signed
Notice of resignation;-21082020
Evidence of cessation;-21082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Form DPT-3-16092019
Optional Attachment-(1)-19062019
Form DIR-12-19062019_signed
Interest in other entities;-09042019
Form DIR-12-09042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Optional Attachment-(2)-09042019
Optional Attachment-(1)-09042019