Company Information
CIN
Status
Date of Incorporation
12 March 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
982,640
Authorised Capital
1,000,000
Directors
Gopal Dinubhai Amin
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Roshen Amin
Director/Designated Partner
about 2 years ago
about 2 years ago
Parth Dinubhai Amin
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form STK-2-27072019-signed
Form MGT-14-31012019_signed
-31012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012019
Optional Attachment-(1)-31012019
Form MGT-14-18012019-signed
Form PAS-3-11012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11012019
Copy of Board or Shareholders? resolution-11012019
Form SH-7-09012019-signed
Optional Attachment-(2)-05012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012019
Altered memorandum of assciation;-05012019
Altered articles of association-05012019
Copy of the resolution for alteration of capital;-05012019
Optional Attachment-(1)-05012019
Altered memorandum of association-05012019
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form MGT-7-10112018_signed
Form AOC-4-10112018_signed
List of share holders, debenture holders;-03112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112017
Directors report as per section 134(3)-04112017
List of share holders, debenture holders;-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form MGT-7-04112017_signed
Form AOC-4-04112017_signed
Form ADT-1-26102017_signed
Copy of the intimation sent by company-26102017
