Company Information

CIN
Status
Date of Incorporation
31 March 1982
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
535,300
Authorised Capital
1,000,000

Directors

Prakash Fatehchand Madhwani
Prakash Fatehchand Madhwani
Director
over 33 years ago

Past Directors

Chandresh Prakash Madhwani
Chandresh Prakash Madhwani
Additional Director
over 15 years ago

Charges

7 Lak
02 March 1995
Bank Of India
6 Lak
15 December 1988
Citi Bank Na
1 Lak
02 March 1995
Bank Of India
0
15 December 1988
Citi Bank Na
0
02 March 1995
Bank Of India
0
15 December 1988
Citi Bank Na
0

Documents

Form DPT-3-27082020-signed
Form DPT-3-10012020-signed
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-10112019_signed
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-02072019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102016
Directors report as per section 134(3)-28102016
List of share holders, debenture holders;-28102016
Form AOC-4-28102016_signed
Form MGT-7-28102016_signed
Form MGT-7-101115.OCT