Company Information

CIN
Status
Date of Incorporation
26 March 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sharada Madavvittal Kamath
Sharada Madavvittal Kamath
Director/Designated Partner
over 6 years ago
Darshan Nikhil Sthankiya
Darshan Nikhil Sthankiya
Managing Director
almost 17 years ago
Rakesh Kumar
Rakesh Kumar
Managing Director
over 21 years ago
Nikhil Manubhai Sthankiya
Nikhil Manubhai Sthankiya
Director
over 21 years ago

Past Directors

Hardip Sheru .
Hardip Sheru .
Additional Director
over 7 years ago
Kausalya Babulal
Kausalya Babulal
Director
about 16 years ago

Documents

Form DPT-3-21042020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-01072019
Form DIR-12-27052019-signed
Evidence of cessation;-16052019
Optional Attachment-(2)-26042019
Notice of resignation;-26042019
Interest in other entities;-26042019
Form DIR-12-26042019_signed
Evidence of cessation;-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Optional Attachment-(1)-26042019
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Form DIR-12-03122018_signed
Optional Attachment-(1)-03122018
Optional Attachment-(1)-10102018
Declaration by first director-10102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018