Company Information

CIN
Status
Date of Incorporation
31 May 2004
State / ROC
Bangalore /
Last Balance Sheet
31 March 2017
Last Annual Meeting
05 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Past Directors

Sneha Ashok Mandhana
Sneha Ashok Mandhana
Director
about 10 years ago
Nandkishor Shriniwas Kabra
Nandkishor Shriniwas Kabra
Director
over 21 years ago
Mandhana Narayandas Chhaganlal
Mandhana Narayandas Chhaganlal
Whole Time Director
over 21 years ago

Documents

Form MGT-14-11092017_signed
Optional Attachment-(1)-11092017
List of share holders, debenture holders;-11092017
Directors report as per section 134(3)-11092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092017
Form MGT-7-11092017_signed
Form AOC-4-11092017_signed
Directors report as per section 134(3)-18112016
List of share holders, debenture holders;-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form MGT-7-18112016_signed
Form AOC-4-18112016_signed
Form ADT-1-28102016_signed
Copy of written consent given by auditor-28102016
Copy of the intimation sent by company-28102016
Copy of resolution passed by the company-28102016
Form AOC-4-200116.OCT
Form MGT-7-261215.OCT
Form DIR-11-161015.OCT
Form DIR-12-151015.OCT
Evidence of cessation-151015.PDF
Optional Attachment 1-151015.PDF
Optional Attachment 2-151015.PDF
Optional Attachment 3-151015.PDF
Form DIR-12-081015.OCT
Letter of Appointment-081015.PDF
Optional Attachment 1-081015.PDF
Form DIR-12-240815.OCT
Optional Attachment 4-240815.PDF