Company Information

CIN
Status
Date of Incorporation
12 May 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
242,950
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Peter Raj Kapoor
Peter Raj Kapoor
Director/Designated Partner
about 1 year ago
Vijay Ratilal Parekh
Vijay Ratilal Parekh
Director/Designated Partner
over 19 years ago

Past Directors

Parimal Jayantilal Ghelani
Parimal Jayantilal Ghelani
Director
over 19 years ago

Documents

Form STK-2-18112020-signed
-31032020
Optional Attachment-(1)-31032020
Optional Attachment-(2)-31032020
Optional Attachment-(3)-31032020
Optional Attachment-(4)-31032020
Optional Attachment-(5)-31032020
Form DIR-12-27122019_signed
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-26122019
Notice of resignation;-09042019
Form DIR-12-09042019_signed
Evidence of cessation;-09042019
Form DIR-12-30032019_signed
Interest in other entities;-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017