Company Information

CIN
Status
Date of Incorporation
10 October 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
192,790
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Laljibhai Lakhamanbhai Vora
Laljibhai Lakhamanbhai Vora
Director/Designated Partner
over 1 year ago
Pankil Jitendrakumar Chokshi
Pankil Jitendrakumar Chokshi
Director/Designated Partner
almost 2 years ago
Pravin Anna Shirsat
Pravin Anna Shirsat
Director/Designated Partner
almost 2 years ago

Past Directors

Sanjay Swamy
Sanjay Swamy
Director
over 18 years ago
Kartik Rajkumar Jain
Kartik Rajkumar Jain
Director
over 19 years ago
Manish Agrawal
Manish Agrawal
Director
over 19 years ago

Documents

Form AOC-4(XBRL)-30122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form DIR-12-10112020_signed
Declaration by first director-10112020
Form DIR-12-01092020_signed
Optional Attachment-(2)-01092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Notice of resignation;-01092020
Optional Attachment-(1)-01092020
Interest in other entities;-01092020
Evidence of cessation;-01092020
Notice of resignation filed with the company-19082020
Optional Attachment-(1)-19082020
Proof of dispatch-19082020
Form DIR-11-19082020_signed
Form DPT-3-31072020-signed
Form DPT-3-28052020-signed
List of share holders, debenture holders;-13092019
Form MGT-7-13092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23082019
Form AOC-4(XBRL)-23082019_signed
Form MGT-6-20082019_signed
-20082019
Copy of the intimation sent by company-20082019
Copy of written consent given by auditor-20082019
Copy of resolution passed by the company-20082019
Optional Attachment-(1)-20082019