Company Information

CIN
Status
Date of Incorporation
07 December 1987
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Prakashchand Mukeshkumar
Prakashchand Mukeshkumar
Director/Designated Partner
over 2 years ago

Past Directors

Meghana Mahaveer Jain
Meghana Mahaveer Jain
Additional Director
over 10 years ago
Bellur Nabhiraj Vinaykumar
Bellur Nabhiraj Vinaykumar
Director
about 19 years ago
Bellur Nabhirajaiah Mahaveer
Bellur Nabhirajaiah Mahaveer
Director
about 38 years ago

Documents

Form MGT-7-11122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Form AOC-4-17112019_signed
Form ADT-1-29102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Form DPT-3-30062019
Form DPT-3-27062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
-22042019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-29112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018
Optional Attachment-(1)-15112018
Form DIR-12-15112018_signed
Evidence of cessation;-15112018