Company Information

CIN
Status
Date of Incorporation
13 October 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
8,100,000
Authorised Capital
10,000,000

Directors

Shantilal Pitaliya
Shantilal Pitaliya
Director/Designated Partner
about 2 years ago
Anushkaa Jain
Anushkaa Jain
Director/Designated Partner
over 8 years ago

Past Directors

Vandana Jain
Vandana Jain
Director
about 20 years ago

Documents

Form DPT-3-24122020_signed
Optional Attachment-(1)-23122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200214
Form MGT-14-22012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200122
Form DPT-3-14012020-signed
Altered articles of association-13012020
Optional Attachment-(2)-13012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Altered memorandum of association-13012020
Optional Attachment-(1)-13012020
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed