Company Information

CIN
Status
Date of Incorporation
07 April 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,447,200
Authorised Capital
5,000,000

Directors

Sampatkumar Shankarlal Gilada
Sampatkumar Shankarlal Gilada
Director/Designated Partner
over 2 years ago
Rajgopal Shankarlal Gilada
Rajgopal Shankarlal Gilada
Director/Designated Partner
over 2 years ago
Shankarlal Tulsiram Gilada
Shankarlal Tulsiram Gilada
Director
about 28 years ago

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-29042019_signed
Optional Attachment-(1)-27042019
Copy of the intimation sent by company-27042019
Copy of resolution passed by the company-27042019
Copy of written consent given by auditor-27042019
Form MGT-14-28032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019
Optional Attachment-(1)-22032019
Form AOC-4-07032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Directors report as per section 134(3)-28022019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-24122018
Form ADT-1-09062018_signed
Copy of the intimation sent by company-09062018
Copy of resolution passed by the company-09062018
Optional Attachment-(1)-09062018
Copy of written consent given by auditor-09062018
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed
Directors report as per section 134(3)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
List of share holders, debenture holders;-21032018
Copy of the intimation sent by company-18042017
Copy of resolution passed by the company-18042017
List of share holders, debenture holders;-18042017
Optional Attachment-(1)-18042017
Form AOC-4-18042017_signed