Company Information
CIN
Status
Date of Incorporation
19 May 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
692,000
Authorised Capital
1,500,000
Directors
Sanjay Shand
Director
over 2 years ago
over 2 years ago
Ajay Shand
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Mary Kutty George
Director
over 27 years ago
over 27 years ago
Charges
14 August 1999
State Bank Of India
0
14 August 1999
State Bank Of India
0
14 August 1999
State Bank Of India
0
14 August 1999
State Bank Of India
0
14 August 1999
State Bank Of India
0
14 August 1999
State Bank Of India
0
Documents
Form DPT-3-15102020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form DPT-3-11112019-signed
Form AOC-4-23102019_signed
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 ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-27062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-03112018_signed
Form DIR-12-22102018_signed
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Interest in other entities;-14072018
Optional Attachment-(1)-14072018
Form DIR-12-14072018_signed
Evidence of cessation;-14072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072018
Notice of resignation;-14072018
Form MGT-7-03112017_signed
List of share holders, debenture holders;-02112017
Form AOC-4-23102017_signed
Directors report as per section 134(3)-22102017
