Company Information
CIN
Status
Date of Incorporation
24 January 1979
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Madanmohan Jaising
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Harish Shivkumar Wadhwa
Director/Designated Partner
about 26 years ago
about 26 years ago
Prataap Shivkumar Wadhwa
Director/Designated Partner
about 26 years ago
about 26 years ago
Kanta Shivakumar Wadhwa
Director/Designated Partner
almost 47 years ago
almost 47 years ago
Past Directors
Pooja Raju Mahtaney
Additional Director
over 7 years ago
over 7 years ago
Shivkumar Thanwardas Wadhwa .
Director
almost 47 years ago
almost 47 years ago
Charges
29 June 2009
Indiabulls Financial Services Limited
6 Crore
06 March 2007
H D F C Bank Limited
5 Crore
29 June 2009
Indiabulls Financial Services Limited
0
06 March 2007
H D F C Bank Limited
0
29 June 2009
Indiabulls Financial Services Limited
0
06 March 2007
H D F C Bank Limited
0
Documents
Form DPT-3-24112020_signed
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Approval letter of extension of financial year or AGM-23112020
Approval letter for extension of AGM;-23112020
Form DPT-3-09032020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form DPT-3-11112019-signed
Form DIR-12-11112019_signed
Notice of resignation;-08112019
Optional Attachment-(1)-08112019
Evidence of cessation;-08112019
Form ADT-1-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18032019
Form 23AC-18032019_signed
Annual return as per schedule V of the Companies Act,1956-12032019
Form 20B-12032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
