Company Information

CIN
Status
Date of Incorporation
20 July 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Neena Malik
Neena Malik
Director/Designated Partner
over 2 years ago
Arjun Malik
Arjun Malik
Director/Designated Partner
over 2 years ago
Narinder Malik
Narinder Malik
Director/Designated Partner
over 2 years ago

Charges

54 Lak
12 December 2005
Indian Bank
54 Lak
08 August 2023
Hdfc Bank Limited
0
12 December 2005
Indian Bank
0
08 August 2023
Hdfc Bank Limited
0
12 December 2005
Indian Bank
0
08 August 2023
Hdfc Bank Limited
0
12 December 2005
Indian Bank
0
08 August 2023
Hdfc Bank Limited
0
12 December 2005
Indian Bank
0
08 August 2023
Hdfc Bank Limited
0
12 December 2005
Indian Bank
0

Documents

Form DPT-3-08082020-signed
Form DPT-3-06052020-signed
Form AOC-4-08122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-20112019-signed
-27062019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Copy of resolution passed by the company-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
Form AOC-4-18122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Optional Attachment-(1)-29112016
Directors report as per section 134(3)-29112016