Company Information

CIN
Status
Date of Incorporation
18 January 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
1,050,000
Authorised Capital
1,500,000

Directors

Naresh Nanikram Shahani
Naresh Nanikram Shahani
Director/Designated Partner
over 2 years ago
Lily Paul
Lily Paul
Director/Designated Partner
over 21 years ago
Ashok Malhotra
Ashok Malhotra
Director
almost 25 years ago

Documents

Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Directors report as per section 134(3)-05012018
List of share holders, debenture holders;-05012018
Form MGT-7-05012018_signed
Form AOC-4-05012018_signed
List of share holders, debenture holders;-08022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022017
Directors report as per section 134(3)-08022017
Form AOC-4-08022017_signed
Form MGT-7-08022017_signed
List of share holders, debenture holders;-10122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Directors report as per section 134(3)-10122016
Form MGT-7-10122016_signed
Form AOC-4-10122016_signed
Form ADT-1-22112016_signed
Optional Attachment-(1)-22112016
Copy of written consent given by auditor-22112016
Copy of the intimation sent by company-22112016
Copy of resolution passed by the company-22112016
Form MGT-14-141214.OCT
Copy of resolution-141214.PDF
-151214.OCT
Form66-141214 for the FY ending on-310314.OCT
Form23AC-141214 for the FY ending on-310314.OCT