Company Information

CIN
Status
Date of Incorporation
15 May 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
39,299,800
Authorised Capital
40,000,000

Directors

Shantilal Shand
Shantilal Shand
Director/Designated Partner
over 2 years ago
Bimala Devi Shand
Bimala Devi Shand
Director/Designated Partner
over 2 years ago
Sanjay Shand
Sanjay Shand
Director/Designated Partner
over 2 years ago
Ajay Shand
Ajay Shand
Director/Designated Partner
over 3 years ago

Past Directors

Surekha Shand
Surekha Shand
Director
over 25 years ago

Documents

Form DPT-3-15102020-signed
Form DPT-3-12032020-signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form DPT-3-20112019-signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form BEN - 2-20082019_signed
Declaration under section 90-17082019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form MGT-7-06112017_signed
List of share holders, debenture holders;-04112017
Optional Attachment-(1)-04112017
Form AOC-4-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Directors report as per section 134(3)-22102017
Form AOC-4-27102016_signed
Form MGT-7-22102016_signed
List of share holders, debenture holders;-21102016