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

Siddhant Mandhana
Siddhant Mandhana
Director
over 8 years ago
Kavita Shashikant Mandhana
Kavita Shashikant Mandhana
Additional Director
over 10 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 DIR-12-11092017
Form AOC-4-11092017_signed
Form MGT-7-11092017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed
Form ADT-1-29102016_signed
Copy of resolution passed by the company-29102016
Copy of the intimation sent by company-29102016
Copy of written consent given by auditor-29102016
Form AOC-4-040216.OCT
Form MGT-7-291215.OCT
Form23AC-291015 for the FY ending on-310314.OCT
FormSchV-291015 for the FY ending on-310314.OCT
Form DIR-11-191015.OCT
Form DIR-12-151015.OCT
Optional Attachment 1-151015.PDF
Evidence of cessation-151015.PDF
Form DIR-12-091015.OCT
Letter of Appointment-081015.PDF
Letter of Appointment-240815.PDF
Declaration of the appointee Director- in Form DIR-2-240815.PDF