Company Information
CIN
Status
Date of Incorporation
13 January 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,165,000
Authorised Capital
1,500,000
Directors
Sonali Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Meena Devi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Pattada Appachu Kallappa
Director
about 14 years ago
about 14 years ago
Kavita Appachu
Director
almost 34 years ago
almost 34 years ago
Pattada Subhash Appachu
Director
almost 34 years ago
almost 34 years ago
Charges
15 June 1994
Union Bank Of India
9 Lak
23 May 2003
Union Bank Of India
4 Lak
23 May 2003
Union Bank Of India
0
15 June 1994
Union Bank Of India
0
23 May 2003
Union Bank Of India
0
15 June 1994
Union Bank Of India
0
Documents
Form MGT-7-11122019_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)-05122019
Directors report as per section 134(3)-05122019
Form AOC-4-05122019
Notice of resignation;-13042019
Form DIR-12-13042019_signed
Evidence of cessation;-13042019
Optional Attachment-(1)-13042019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Directors report as per section 134(3)-08012019
List of share holders, debenture holders;-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Form ADT-1-12122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
List of share holders, debenture holders;-12122017
Directors report as per section 134(3)-12122017
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
List of share holders, debenture holders;-07122017
Copy of written consent given by auditor-07122017
Directors report as per section 134(3)-07122017
Copy of the intimation sent by company-07122017
Copy of resolution passed by the company-07122017
Form AOC-4-200116.OCT
Form ADT-1-121215.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
