Company Information

CIN
Status
Date of Incorporation
12 August 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,700,000
Authorised Capital
15,000,000

Directors

Nitin Shah Suresh
Nitin Shah Suresh
Director/Designated Partner
over 32 years ago

Past Directors

Deepak Suresh Shah
Deepak Suresh Shah
Additional Director
over 4 years ago
Suresh Shah
Suresh Shah
Director
over 32 years ago
Bhanumati Suresh Shah
Bhanumati Suresh Shah
Director
over 32 years ago

Charges

0
20 October 2005
Uti Bank Limited
6 Crore
20 October 2005
Uti Bank Limited
0
20 October 2005
Uti Bank Limited
0
20 October 2005
Uti Bank Limited
0
20 October 2005
Uti Bank Limited
0

Documents

Optional Attachment-(1)-05082020
Form DIR-12-05082020_signed
Evidence of cessation;-05082020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-30112019_signed
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Form AOC-4-30112019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-22112019_signed
Optional Attachment-(1)-22112019
Copy of written consent given by auditor-22112019
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-22112019
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
List of share holders, debenture holders;-25012019
Optional Attachment-(1)-25012019
Form AOC-4-25012019_signed
Form MGT-7-25012019_signed
Form ADT-1-28022017_signed
Copy of the intimation sent by company-28022017
Copy of resolution passed by the company-28022017
Copy of written consent given by auditor-28022017
Directors report as per section 134(3)-27022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017