Company Information

CIN
Status
Date of Incorporation
22 July 1997
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2021
Paid Up Capital
2,360,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vinit Amol Bhatia
Vinit Amol Bhatia
Director/Designated Partner
over 1 year ago
Kshama Shah Bhatia
Kshama Shah Bhatia
Director/Designated Partner
almost 2 years ago
Gopal Bhatia
Gopal Bhatia
Director/Designated Partner
over 23 years ago

Past Directors

Sanjay Mahesh Shah
Sanjay Mahesh Shah
Director
over 23 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-24012019
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Form MGT-7-24012019_signed
Form AOC-4-24012019_signed
Form e-CODS-30112018_signed
Optional Attachment-(5)-30112018
Optional Attachment-(4)-30112018
Optional Attachment-(3)-30112018
Optional Attachment-(2)-30112018
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form66-250314 for the FY ending on-310313.OCT
FormSchV-250314 for the FY ending on-310312.OCT
Form23AC-250314 for the FY ending on-310313.OCT
FormSchV-250314 for the FY ending on-310313.OCT
Form23AC-250314 for the FY ending on-310312.OCT