Company Information

CIN
Status
Date of Incorporation
17 June 1986
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
106,000
Authorised Capital
1,000,000

Directors

Reshma Manoj Dadlani
Reshma Manoj Dadlani
Director/Designated Partner
about 4 years ago
Manoj Gullab Dadlani
Manoj Gullab Dadlani
Director/Designated Partner
about 16 years ago

Past Directors

Mahesh Kishanchand Dadlani
Mahesh Kishanchand Dadlani
Director
about 16 years ago
Bharat Ashok Dadlani
Bharat Ashok Dadlani
Director
about 16 years ago
Deepu Doulatram Dadlani
Deepu Doulatram Dadlani
Director
about 16 years ago
Gullab Gobindram Dadlani
Gullab Gobindram Dadlani
Director
about 39 years ago
Lalchand Bhagwandas Dadlani
Lalchand Bhagwandas Dadlani
Director
over 39 years ago
Ashok Bhagwandas Dadlani
Ashok Bhagwandas Dadlani
Director
over 39 years ago

Documents

Form DPT-3-21102020-signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-19112019-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Optional Attachment-(1)-05112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112016
Form AOC-4-05112016_signed
Form MGT-7-071115.OCT
Form AOC-4-061115.OCT