Company Information
CIN
Status
Date of Incorporation
31 March 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Toral Brijesh Patel
Director
almost 25 years ago
almost 25 years ago
Raksha Mukesh Patel
Director
almost 25 years ago
almost 25 years ago
Past Directors
Anand Mukesh Patel
Director
almost 25 years ago
almost 25 years ago
Pankaj Krishnakant Patel
Director
almost 25 years ago
almost 25 years ago
Charges
25 April 2000
Karnataka Bank Limited
12 Crore
25 April 2000
Karnataka Bank Limited
0
25 April 2000
Karnataka Bank Limited
0
25 April 2000
Karnataka Bank Limited
0
Documents
Form STK-2-27052021-signed
-19062020
Form DPT-3-20032020-signed
Form DIR-12-06032020_signed
Evidence of cessation;-06032020
Notice of resignation;-06032020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-17122019_signed
Copy of written consent given by auditor-16122019
Copy of the intimation sent by company-16122019
Copy of resolution passed by the company-16122019
Directors report as per section 134(3)-08122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122019
Form AOC-4-08122019_signed
Form DPT-3-26112019-signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Directors report as per section 134(3)-02102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102016
Form AOC-4-02102016_signed
Form MGT-7-02102016_signed