Company Information

CIN
Status
Date of Incorporation
23 February 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Praveen P Shah
Praveen P Shah
Director/Designated Partner
over 2 years ago
Vikram Oswal
Vikram Oswal
Director/Designated Partner
almost 16 years ago

Past Directors

Rajesh Pukhraj Shah
Rajesh Pukhraj Shah
Director
over 17 years ago
Ramil P Shah
Ramil P Shah
Director
over 17 years ago
Abhilash Prasad
Abhilash Prasad
Director
almost 21 years ago
Prasad Siddaramanna
Prasad Siddaramanna
Director
almost 21 years ago
Mahadevi Prasad
Mahadevi Prasad
Director
almost 21 years ago

Documents

Form ADT-1-26122020_signed
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Approval letter of extension of financial year or AGM-19122020
Approval letter for extension of AGM;-19122020
Copy of written consent given by auditor-19122020
Optional Attachment-(2)-19122020
List of share holders, debenture holders;-19122020
Optional Attachment-(1)-19122020
Copy of resolution passed by the company-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-26042019_signed
Copy of resolution passed by the company-26042019
Copy of the intimation sent by company-26042019
Copy of written consent given by auditor-26042019
Optional Attachment-(1)-26042019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form AOC-4-18122017_signed