Company Information

CIN
Status
Date of Incorporation
31 March 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Pooja Suresh Malani
Pooja Suresh Malani
Director/Designated Partner
over 22 years ago
Kavita Suresh Malani
Kavita Suresh Malani
Director/Designated Partner
almost 29 years ago

Documents

Form STK-2-27072019-signed
-26022019
Optional Attachment-(1)-26022019
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
List of share holders, debenture holders;-21032018
Directors report as per section 134(3)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Form AOC-4-21032018_signed
Form MGT-7-21032018_signed
Form ADT-1-20032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Copy of resolution passed by the company-20032018
Copy of the intimation sent by company-20032018
Copy of written consent given by auditor-20032018
Directors report as per section 134(3)-20032018
Form MGT-7-301215.OCT
FormSchV-271214 for the FY ending on-310310.OCT
Form23AC-281214 for the FY ending on-310312.OCT
Form23AC-281214 for the FY ending on-310313.OCT
FormSchV-271214 for the FY ending on-310311.OCT
Form23AC-281214 for the FY ending on-310311.OCT
Form23AC-271214 for the FY ending on-310310.OCT
FormSchV-281214 for the FY ending on-310312.OCT
FormSchV-281214 for the FY ending on-310313.OCT
FormSchV-240810 for the FY ending on-310309.OCT
Form23AC-240810 for the FY ending on-310309.OCT