Company Information

CIN
Status
Date of Incorporation
06 December 1989
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Duru Thakurdas Chugh
Duru Thakurdas Chugh
Director/Designated Partner
over 7 years ago
Bheraram Choudhary .
Bheraram Choudhary .
Director
over 17 years ago
Udhavdas Lalchand .
Udhavdas Lalchand .
Director
about 33 years ago
Suraj Arjundas Masand
Suraj Arjundas Masand
Director
about 33 years ago
Vasant Hira Mehta
Vasant Hira Mehta
Director
about 33 years ago

Past Directors

Bharat Arjan Thanki
Bharat Arjan Thanki
Additional Director
about 10 years ago
Thakur Doulatram Chugh
Thakur Doulatram Chugh
Director
about 33 years ago
Navin Bhanji Bhai Joshi
Navin Bhanji Bhai Joshi
Director
about 33 years ago

Documents

Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Form AOC-4-10112018_signed
Optional Attachment-(1)-10072018
Form DIR-12-10072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072018
Declaration by first director-10072018
Form DIR-12-01072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Declaration by first director-30062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018
Evidence of cessation;-30062018
Form DIR-12-30062018_signed
Interest in other entities;-30062018
Notice of resignation;-30062018
Optional Attachment-(1)-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form ADT-1-301115.OCT