Company Information

CIN
Status
Date of Incorporation
19 January 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mahendrakumar Jayantilal Sha
Mahendrakumar Jayantilal Sha
Director/Designated Partner
over 2 years ago
Mitesh Kumar Jayantilal Sha
Mitesh Kumar Jayantilal Sha
Director/Designated Partner
about 4 years ago
Ramanlal Sha Manikchand
Ramanlal Sha Manikchand
Beneficial Owner
about 4 years ago

Documents

Form ADT-1-03012023_signed
Form AOC-4-03012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122022
Copy of resolution passed by the company-26122022
Copy of the intimation sent by company-26122022
Copy of written consent given by auditor-26122022
Directors report as per section 134(3)-26122022
Optional Attachment-(1)-26122022
Form MGT-7A-29122022_signed
List of Directors;-27122022
List of share holders, debenture holders;-27122022
Optional Attachment-(1)-27122022
Form ADT-3-26122022
Resignation letter-26122022
Optional Attachment-(1)-26122022
Form INC-20A-27062021_signed
-27062021
Evidence of cessation;-11032021
Form DIR-12-11032021_signed
Form ADT-1-03032021_signed
Copy of resolution passed by the company-24022021
Copy of the intimation sent by company-24022021
Copy of written consent given by auditor-24022021
CERTIFICATE OF INCORPORATION-20210120
Form SPICe AOA (INC-34)-18012021
Form SPICe MOA (INC-33)-18012021
Form SPICe AOA (INC-34)-13012021
Form SPICe MOA (INC-33)-13012021