Company Information

CIN
Status
Date of Incorporation
02 January 1989
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
965,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nilakshi Jivan Bhatt
Nilakshi Jivan Bhatt
Managing Director
over 34 years ago

Past Directors

Jivan Gulabrai Bhatt
Jivan Gulabrai Bhatt
Additional Director
almost 8 years ago
Rama Yashvant Shah
Rama Yashvant Shah
Additional Director
over 9 years ago
Yashvant Ravilal Shah
Yashvant Ravilal Shah
Director
over 15 years ago
Varsha Bhuta Shailendra
Varsha Bhuta Shailendra
Director
over 34 years ago

Documents

Form AOC-4-13122019_signed
Form ADT-1-29112019_signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Directors report as per section 134(3)-28112019
Copy of resolution passed by the company-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Copy of the intimation sent by company-28112019
Optional Attachment-(1)-28112019
Copy of written consent given by auditor-28112019
Optional Attachment-(3)-28112019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Form INC-22-25072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072018
Copies of the utility bills as mentioned above (not older than two months)-24072018
Optional Attachment-(1)-01032018
Directors report as per section 134(3)-01032018
Optional Attachment-(2)-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Form AOC-4-01032018_signed
List of share holders, debenture holders;-03012018
Form MGT-7-03012018_signed
Form AOC-4-31122017_signed