Company Information

CIN
Status
Date of Incorporation
10 February 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Database
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pinkesh V Shah
Pinkesh V Shah
Director
over 11 years ago
Pooja Shah Pinkesh
Pooja Shah Pinkesh
Director
over 13 years ago

Documents

Statement of Subsidiaries as per section 129 - Form AOC-1-09012020
Optional Attachment-(2)-09012020
Optional Attachment-(1)-09012020
Directors report as per section 134(3)-09012020
Details of other Entity(s)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form AOC-4-09012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Form ADT-1-15012019_signed
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Details of other Entity(s)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Directors report as per section 134(3)-01012019
List of share holders, debenture holders;-01012019
Optional Attachment-(1)-01012019
Secretarial Audit Report-01012019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Optional Attachment-(1)-24112017