Company Information

CIN
Status
Date of Incorporation
29 July 1997
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Jagmohan Shah .
Amit Jagmohan Shah .
Director/Designated Partner
almost 26 years ago
Pankaj Jagmohan Shah
Pankaj Jagmohan Shah
Director/Designated Partner
over 27 years ago
Lahari Pankaj Shah
Lahari Pankaj Shah
Director/Designated Partner
over 27 years ago

Documents

Form MGT-7-06012021_signed
Form AOC-4-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Form DPT-3-08122020-signed
Form DPT-3-18072020-signed
Form MGT-7-23112019_signed
Form DPT-3-06112019-signed
Form ADT-1-23102019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Copy of the intimation sent by company-14102019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-16122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
Optional Attachment-(1)-09122017
Optional Attachment-(2)-09122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-28112017
Form MGT-7-15122016_signed