Company Information

CIN
Status
Date of Incorporation
17 January 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,889,500
Authorised Capital
2,000,000

Directors

Mahendra Kumar .
Mahendra Kumar .
Director/Designated Partner
over 2 years ago
Naresh Jain
Naresh Jain
Director/Designated Partner
about 22 years ago

Past Directors

Swapan Chatterjee
Swapan Chatterjee
Director
almost 26 years ago

Charges

0
06 April 2006
Ge Capital Transportation Financial Services Limited
5 Lak
06 April 2006
Ge Capital Transportation Financial Services Limited
0
06 April 2006
Ge Capital Transportation Financial Services Limited
0

Documents

Form DPT-3-09012021_signed
Form DPT-3-30122020
Form DPT-3-07032020-signed
Form DPT-3-18112019-signed
Form ADT-1-07102019_signed
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Auditor?s certificate-27062019
Auditor?s certificate-27062019
Form ADT-1-01042019_signed
Copy of written consent given by auditor-01042019
Optional Attachment-(1)-01042019
Copy of resolution passed by the company-01042019
Optional Attachment-(1)-08102018
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017