Company Information
CIN
Status
Date of Incorporation
05 March 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
22,500,000
Authorised Capital
22,500,000
Directors
Roshini Ranka
Director
over 2 years ago
over 2 years ago
Charitra Murjani
Director
almost 18 years ago
almost 18 years ago
Nenumal Mahadev Murjani
Director
almost 19 years ago
almost 19 years ago
Charges
22 June 2007
Punjab National Bank
4 Crore
22 June 2007
Punjab National Bank
0
22 June 2007
Punjab National Bank
0
22 June 2007
Punjab National Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form ADT-1-19122018_signed
Copy of written consent given by auditor-19122018
Copy of the intimation sent by company-19122018
Copy of resolution passed by the company-19122018
FormSchV-181213 for the FY ending on-310313.OCT
Form66-181213 for the FY ending on-310313.OCT
Form23AC-181213 for the FY ending on-310313.OCT
FormSchV-110113 for the FY ending on-310312.OCT
Form23AC-110113 for the FY ending on-310312.OCT
Form66-110113 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form23AC-211111 for the FY ending on-310311.OCT
Form66-211111 for the FY ending on-310311.OCT
FormSchV-211111 for the FY ending on-310311.OCT
Form 23B-130411.OCT
Evidence of cessation-180111.PDF
Form 32-180111-131210.PDF
Form23AC-251010 for the FY ending on-310310.OCT
FormSchV-251010 for the FY ending on-310310.OCT
Form66-231010 for the FY ending on-310310.OCT
Form 32-070810-080710.PDF
Form 32-070810-080710.PDF
Form 23B-301209.OCT
Form 23B-231209.OCT
FormSchV-091109 for the FY ending on-310309.OCT
Form23AC-091109 for the FY ending on-310309.OCT
Form66-071109 for the FY ending on-310309.OCT
Certificate of Registration for Modification of Mortgage-100909.PDF
