Company Information

CIN
Status
Date of Incorporation
26 February 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Dolly Nilesh Shah
Dolly Nilesh Shah
Director
about 21 years ago
Nilesh Narendra Shah
Nilesh Narendra Shah
Director
almost 34 years ago

Past Directors

Pratibha Narendra Shah
Pratibha Narendra Shah
Director
about 21 years ago
Narendra Mansukhlal Shah
Narendra Mansukhlal Shah
Director
almost 34 years ago

Documents

Form DPT-3-19122020_signed
Form DPT-3-21042020-signed
Form DPT-3-03012020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-25072019_signed
Declaration under section 90-23072019
Form DIR-12-19042019_signed
Notice of resignation;-19042019
Evidence of cessation;-19042019
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form INC-22-05022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022018
Copies of the utility bills as mentioned above (not older than two months)-05022018
Copy of board resolution authorizing giving of notice-05022018
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017