Company Information
CIN
Status
Date of Incorporation
24 October 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Vandana Vivek Shah
Director
over 18 years ago
over 18 years ago
Vivek Ashok Shah
Managing Director
about 25 years ago
about 25 years ago
Charges
23 February 2001
Bank Of India
50 Thousand
23 February 2001
Bank Of India
0
23 February 2001
Bank Of India
0
23 February 2001
Bank Of India
0
Documents
List of share holders, debenture holders;-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Form MGT-7-18112020_signed
Form AOC-4-18112020_signed
Form ADT-1-12112020_signed
Copy of the intimation sent by company-11112020
Copy of written consent given by auditor-11112020
Optional Attachment-(1)-11112020
Copy of resolution passed by the company-11112020
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form DPT-3-16072019
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Form AOC-4-06122016_signed
Form MGT-7-06122016_signed
