Company Information

CIN
Status
Date of Incorporation
09 October 1995
State / ROC
Bangalore /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
102,020
Authorised Capital
25,000,000

Past Directors

Bharat Mahadev Vasandani
Bharat Mahadev Vasandani
Director
over 9 years ago
Leela Mahadev Vasandani
Leela Mahadev Vasandani
Director
about 30 years ago
Mahadev Bhagwandas Vasandani
Mahadev Bhagwandas Vasandani
Director
about 30 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Directors report as per section 134(3)-02022018
Form AOC-4-02022018_signed
List of share holders, debenture holders;-01022018
Form MGT-7-01022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012017
Directors report as per section 134(3)-26012017
List of share holders, debenture holders;-26012017
Form AOC-4-26012017_signed
Form MGT-7-26012017_signed
Form DIR-12-08092016_signed
Interest in other entities;-08092016
Letter of appointment;-08092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092016
Form INC-22-090316.OCT
Form AOC-4-181215.OCT
Form MGT-7-181215.OCT
FormSchV-170215 for the FY ending on-310314.OCT
Form23AC-230215 for the FY ending on-310314.OCT
Form MGT-14-190215.OCT
Form ADT-1-200215.OCT
Copy of resolution-170215.PDF
Form23AC-021213 for the FY ending on-310313.OCT
FormSchV-261113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-100913.OCT
Form23AC-210313 for the FY ending on-310312.OCT
FormSchV-220213 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form23AC-201211 for the FY ending on-310311.OCT