Company Information

CIN
Status
Date of Incorporation
18 November 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Prakash Ladhani
Prakash Ladhani
Director/Designated Partner
about 2 years ago
Sachanand Ladhani
Sachanand Ladhani
Director/Designated Partner
about 2 years ago
Sadanand Mandhyan
Sadanand Mandhyan
Director/Designated Partner
over 2 years ago
Kavita Sadanand Mandhyan
Kavita Sadanand Mandhyan
Director/Designated Partner
over 4 years ago

Charges

18 Crore
21 November 1996
Pubjab Natinal Bank
20 Lak
08 October 1999
Union Bank Of India
1 Crore
08 October 1999
Union Bank Of India
70 Lak
22 June 2002
Union Bank Of India
15 Lak
22 July 2021
Hdfc Bank Limited
18 Crore
22 July 2021
Hdfc Bank Limited
0
22 June 2002
Union Bank Of India
0
08 October 1999
Union Bank Of India
0
08 October 1999
Union Bank Of India
0
21 November 1996
Pubjab Natinal Bank
0
22 July 2021
Hdfc Bank Limited
0
22 June 2002
Union Bank Of India
0
08 October 1999
Union Bank Of India
0
08 October 1999
Union Bank Of India
0
21 November 1996
Pubjab Natinal Bank
0

Documents

Form DPT-3-13052020-signed
Form DPT-3-10012020-signed
Form ADT-1-08122019_signed
Form MGT-7-08122019_signed
Form AOC-4-06122019_signed
Copy of written consent given by auditor-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Optional Attachment-(1)-02122019
Copy of resolution passed by the company-02122019
Copy of the intimation sent by company-02122019
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of MGT-8-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form INC-22-23082018_signed
Copy of board resolution authorizing giving of notice-28072018
Copies of the utility bills as mentioned above (not older than two months)-28072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072018
Optional Attachment-(1)-28072018
List of share holders, debenture holders;-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Optional Attachment-(1)-23012018
Directors report as per section 134(3)-23012018
Form AOC-4-23012018_signed
Form MGT-7-23012018_signed