Company Information

CIN
Status
Date of Incorporation
17 January 1983
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
997,500
Authorised Capital
1,000,000

Directors

Nivrita Hamirwasia
Nivrita Hamirwasia
Director
about 5 years ago
Govind Prasad Hamirwasia
Govind Prasad Hamirwasia
Director
almost 43 years ago
Rohitesh Hamirwasia
Rohitesh Hamirwasia
Director
almost 43 years ago

Past Directors

Nandalal Hamirwasia
Nandalal Hamirwasia
Director
almost 43 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
List of share holders, debenture holders;-21022018
Form MGT-7-21022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Form AOC-4-19012018_signed
Directors report as per section 134(3)-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
List of share holders, debenture holders;-06102016
Form AOC-4-06102016
Form MGT-7-06102016_signed
Form AOC-4-020116.OCT
Form MGT-7-291215.OCT
Form MGT-14-181014.OCT
Copy of resolution-161014.PDF
FormSchV-161014 for the FY ending on-310314.OCT
Form23AC-161014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-070913.OCT
FormSchV-011013 for the FY ending on-310313.OCT