Company Information

CIN
Status
Date of Incorporation
13 June 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Khushalchand Dhanji Shah
Khushalchand Dhanji Shah
Director
almost 2 years ago
Kirti Shah Dhanji
Kirti Shah Dhanji
Director
almost 2 years ago
Rahul Khushalchand Dharamshi
Rahul Khushalchand Dharamshi
Director
about 15 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form INC-28-05012017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20122016
Copy of court order or NCLT or CLB or order by any other competent authority.-15112016
Others-260815.PDF
Others-190815.PDF
Copy of Board Resolution-310715.PDF
Form INC-22-030215.OCT
Optional Attachment 1-030215.PDF
Investor Complaint Form-300115.PDF
Complaint non filing of return of cessation-300115.PDF
Investor Complaint Form-210115.PDF
Optional Attachment 1-210115.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-170115 for the FY ending on-310314.OCT
FormSchV-170115 for the FY ending on-310314.OCT