Company Information

CIN
Status
Date of Incorporation
07 April 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Avinash Ratanshi Chande
Avinash Ratanshi Chande
Managing Director
over 30 years ago
Beena Avinash Chande
Beena Avinash Chande
Director
over 30 years ago

Past Directors

Nitisha Avinash Chande
Nitisha Avinash Chande
Director
almost 21 years ago

Charges

10 Lak
24 December 1998
Abu Dhabi Commercial Bank Limited
5 Lak
24 December 1998
Abu Dhabi Commercial Bank Ltd.
5 Lak
24 December 1998
Abu Dhabi Commercial Bank Ltd.
0
24 December 1998
Abu Dhabi Commercial Bank Limited
0
24 December 1998
Abu Dhabi Commercial Bank Ltd.
0
24 December 1998
Abu Dhabi Commercial Bank Limited
0
24 December 1998
Abu Dhabi Commercial Bank Ltd.
0
24 December 1998
Abu Dhabi Commercial Bank Limited
0

Documents

Form DPT-3-04082020-signed
Form DPT-3-13012020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-27062019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-10042019
Copy of the intimation sent by company-10042019
Copy of resolution passed by the company-10042019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
Form MGT-14-11042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042017
Form MGT-7-26122016_signed
Form AOC-4-26122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
List of share holders, debenture holders;-22122016
Directors report as per section 134(3)-22122016