Company Information

CIN
Status
Date of Incorporation
02 August 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Vali N Mithiborwala
Vali N Mithiborwala
Director/Designated Partner
over 2 years ago
Wazeera Saleh Mithiborwala
Wazeera Saleh Mithiborwala
Director/Designated Partner
over 31 years ago

Past Directors

Pooja Vinay Madnani
Pooja Vinay Madnani
Director
almost 21 years ago
Gurupur Venkatesh Pai
Gurupur Venkatesh Pai
Director
about 29 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Evidence of cessation;-22012019
Notice of resignation;-22012019
Form DIR-12-22012019_signed
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-30122017_signed
List of share holders, debenture holders;-30122017
Directors report as per section 134(3)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30122017
Form DIR-12-30122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122017
Letter of appointment;-30122017
Form 20B-30122017_signed
Form 23AC-30122017_signed
Form 23B-30122017_signed
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
Annual return as per schedule V of the Companies Act,1956-29122017
Copy of resolution passed by the company-29122017
Copy of the intimation received from the company - 2021.-29122017
Copy of the intimation sent by company-29122017
Copy of written consent given by auditor-29122017