Company Information

CIN
Status
Date of Incorporation
03 July 1981
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priyanka Rohit
Priyanka Rohit
Director/Designated Partner
over 1 year ago
Rohit Goutamchand
Rohit Goutamchand
Director/Designated Partner
over 1 year ago
Kanta Saklecha
Kanta Saklecha
Director/Designated Partner
over 1 year ago
Goutamchand Sakalchand
Goutamchand Sakalchand
Director/Designated Partner
almost 2 years ago

Past Directors

Bharati Harish Patel
Bharati Harish Patel
Director
almost 17 years ago
Vasanti Patel Suresh
Vasanti Patel Suresh
Director
almost 17 years ago
Harish Devsi Patel
Harish Devsi Patel
Director
almost 42 years ago
Suresh Patel Devsi
Suresh Patel Devsi
Director
almost 42 years ago

Documents

Form DPT-3-27012021-signed
List of share holders, debenture holders;-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
Form DPT-3-27042020-signed
Form DPT-3-24012020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form INC-22-04042019_signed
Copy of board resolution authorizing giving of notice-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Optional Attachment-(1)-04042019
Form MGT-14-12112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181112
Altered memorandum of association-30102018
Optional Attachment-(1)-30102018
Altered articles of association-30102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102018
Optional Attachment-(2)-30102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018