Company Information
CIN
Status
Date of Incorporation
08 June 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Hemalatha Rajesh
Director
over 2 years ago
over 2 years ago
. Sajjanraj
Director/Designated Partner
over 2 years ago
over 2 years ago
Pratham Rajesh Jain
Director/Designated Partner
about 3 years ago
about 3 years ago
Rajesh Parasmal Lunkad
Director
almost 28 years ago
almost 28 years ago
Past Directors
Chand Goutham Mangilal
Director
over 31 years ago
over 31 years ago
Charges
16 March 1995
The Federeal Bank Limited
4 Crore
16 March 1995
The Federeal Bank Limited
0
16 March 1995
The Federeal Bank Limited
0
16 March 1995
The Federeal Bank Limited
0
Documents
Form AOC-4-24092020_signed
Form MGT-7-24092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
List of share holders, debenture holders;-23092020
Optional Attachment-(1)-23092020
Directors report as per section 134(3)-23092020
Form DPT-3-21042020-signed
Form DPT-3-06012020-signed
List of share holders, debenture holders;-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Form MGT-7-25012018_signed
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012018
List of share holders, debenture holders;-24012018
Form AOC-4-24012018_signed
Form ADT-1-15112016_signed
Copy of the intimation sent by company-15112016
Copy of written consent given by auditor-15112016
