Company Information

CIN
Status
Date of Incorporation
02 December 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,813,000
Authorised Capital
10,000,000

Directors

Shrenik Sipani .
Shrenik Sipani .
Director
about 4 years ago
Manoj Sipani
Manoj Sipani
Director
about 31 years ago

Past Directors

Sipani Sanjay
Sipani Sanjay
Director
about 8 years ago
Dhiraj Sipani
Dhiraj Sipani
Director
about 31 years ago
Kamal Chand Sipani
Kamal Chand Sipani
Director
about 31 years ago

Documents

Form DPT-3-22042020-signed
Form DPT-3-10012020-signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form DIR-12-10062019_signed
Evidence of cessation;-04062019
Notice of resignation;-04062019
Optional Attachment-(1)-04062019
Form AOC-4-09012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form DIR-11-19122017_signed
Evidence of cessation;-19122017
Letter of appointment;-19122017
Notice of resignation;-19122017
Notice of resignation filed with the company-19122017
Optional Attachment-(1)-19122017
Proof of dispatch-19122017
Optional Attachment-(2)-19122017
Acknowledgement received from company-19122017
Form DIR-12-19122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017
Form AOC-4-10122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017