Company Information

CIN
Status
Date of Incorporation
14 December 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
03 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Rashmi Kamani
Abhishek Rashmi Kamani
Director/Designated Partner
over 1 year ago

Past Directors

Devendra Nanalal Dave
Devendra Nanalal Dave
Additional Director
over 11 years ago
Chamanlal Vrajlal Kamani
Chamanlal Vrajlal Kamani
Director
over 17 years ago
Kamani Deepakkumar Chamanlal Vrajlal
Kamani Deepakkumar Chamanlal Vrajlal
Director
over 17 years ago
Rashmi Chamanlal Kamani
Rashmi Chamanlal Kamani
Director
over 17 years ago
Aditya Kamani
Aditya Kamani
Director
over 18 years ago
Vrajlal Vithaldas Joshi
Vrajlal Vithaldas Joshi
Director
about 19 years ago

Documents

Form STK-2-27072019-signed
-04022019
Optional Attachment-(1)-04022019
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
Form AOC-4-26092018_signed
Notice of resignation;-18012018
Form DIR-12-18012018_signed
Form DIR-11-18012018_signed
Notice of resignation filed with the company-18012018
Proof of dispatch-18012018
Acknowledgement received from company-18012018
Evidence of cessation;-18012018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-13102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form_MGT-14_ZBTPL-AGM-2015-16-f_HIRASHISH_20161020230451.pdf-20102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102016
Form AOC-4-281115.OCT
Form MGT-7-261115.OCT
Form MGT-14-211115.PDF