Company Information

CIN
Status
Date of Incorporation
11 November 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sourabh Vyas
Sourabh Vyas
Director/Designated Partner
about 10 years ago
Pooja Ghanshyamdas Narsinghani
Pooja Ghanshyamdas Narsinghani
Director/Designated Partner
over 15 years ago
Karishma Manchanda Chatterji
Karishma Manchanda Chatterji
Wholetime Director
about 22 years ago
Bani Anand
Bani Anand
Wholetime Director
about 30 years ago
Jaishree Manchanda
Jaishree Manchanda
Director/Designated Partner
about 31 years ago

Charges

0
06 January 2012
Vijaya Bank
50 Lak
06 January 2012
Vijaya Bank
0
06 January 2012
Vijaya Bank
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
List of share holders, debenture holders;-14052018
Form MGT-7-14052018_signed
Directors report as per section 134(3)-12052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018
Form AOC-4-12052018_signed
Letter of the charge holder stating that the amount has been satisfied-04042018
Form CHG-4-04042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180404
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017