Company Information

CIN
Status
Date of Incorporation
14 November 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Travel Goods Of Plastics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Roop Lakhera Chand
Roop Lakhera Chand
Director/Designated Partner
over 1 year ago
Ranjith Baid
Ranjith Baid
Director/Designated Partner
over 1 year ago
Dileep Baid
Dileep Baid
Director/Designated Partner
almost 2 years ago

Past Directors

Ummedmal Daga
Ummedmal Daga
Director
over 13 years ago
Pawan Kumar Mimani
Pawan Kumar Mimani
Director
over 13 years ago

Documents

Form DPT-3-23082020-signed
Form DPT-3-27042020-signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-30102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-16102019
Form DPT-3-29062019
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form AOC-4-05012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-28122018
Form MGT-7-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-28062018
Form AOC-4-28062018_signed
Form AOC-4-16022017_signed
Form MGT-7-16022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022017
List of share holders, debenture holders;-09022017
List of share holders, debenture holders;-06052016