Company Information
CIN
Status
Date of Incorporation
24 June 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
700,000
Authorised Capital
1,000,000
Directors
Sheema Chanchani
Director
over 22 years ago
over 22 years ago
Lina Chanchani
Director
over 22 years ago
over 22 years ago
Rajat Chanchani Prijamlal
Director
over 22 years ago
over 22 years ago
Udit Pritamlal Chanchani
Whole Time Director
over 22 years ago
over 22 years ago
Charges
28 October 2010
Canara Bank
20 Lak
28 October 2010
Canara Bank
0
28 October 2010
Canara Bank
0
28 October 2010
Canara Bank
0
Documents
Form MGT-7-03012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018
Form e-CODS-05052018_signed
Form ADT-1-05052018_signed
Copy of written consent given by auditor-30042018
Copy of resolution passed by the company-30042018
Copy of the intimation sent by company-30042018
Optional Attachment-(1)-28042018
Optional Attachment-(2)-28042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Form 23AC-28042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Optional Attachment-(3)-31032018
Optional Attachment-(2)-31032018
Annual return as per schedule V of the Companies Act,1956-31032018
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Form 20B-31032018_signed
Form 23AC-31032018_signed
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-130112 for the FY ending on-310310.OCT
FormSchV-130112 for the FY ending on-310311.OCT
Certificate of Registration for Modification of Mortgage-140112.PDF
