Company Information

CIN
Status
Date of Incorporation
10 November 1980
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,760,000
Authorised Capital
3,000,000

Directors

Manish Bohara .
Manish Bohara .
Director
over 2 years ago
Reena Chopra
Reena Chopra
Director/Designated Partner
about 7 years ago
Deepika Bohara
Deepika Bohara
Director/Designated Partner
about 7 years ago
Kushal Bohara .
Kushal Bohara .
Director
about 7 years ago
Misrimalji Madanraj .
Misrimalji Madanraj .
Director
over 7 years ago

Past Directors

Syed Alla Bakash
Syed Alla Bakash
Managing Director
about 9 years ago
Mohammed Hasnain
Mohammed Hasnain
Managing Director
about 40 years ago
Mohammed Taher
Mohammed Taher
Director
about 40 years ago
Madar Suriya Begum
Madar Suriya Begum
Managing Director
about 45 years ago

Documents

Form DPT-3-23042020-signed
Form DPT-3-18022020-signed
Form AOC-4-13012020-signed
Form ADT-1-31122019_signed
Directors report as per section 134(3)-31122019
Copy of the intimation sent by company-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Copy of resolution passed by the company-31122019
Copy of written consent given by auditor-31122019
Form 20B-19122019_signed
Form 20B-18122019_signed
Form 20B-17122019_signed
Annual return as per schedule V of the Companies Act,1956-16122019
Form ADT-1-14122019_signed
Annual return as per schedule V of the Companies Act,1956-14122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Form INC-22-04102018_signed
Copies of the utility bills as mentioned above (not older than two months)-04102018
Copy of board resolution authorizing giving of notice-04102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102018
Optional Attachment-(1)-04102018
Evidence of cessation;-28092018
Proof of dispatch-28092018