Company Information
CIN
Status
Date of Incorporation
07 March 2006
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
09 September 2020
Paid Up Capital
9,000,000
Authorised Capital
9,000,000
Directors
Vivek Madanlal Hinduja
Director
about 6 years ago
about 6 years ago
Madanlal Jhamandas Hinduja
Director
over 19 years ago
over 19 years ago
Dinesh Jhamandas Hinduja
Director
over 19 years ago
over 19 years ago
Rajendra Jhamandas Hinduja
Director
over 19 years ago
over 19 years ago
Documents
Form ADT-1-14092020_signed
Optional Attachment-(1)-14092020
Optional Attachment-(2)-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
List of share holders, debenture holders;-14092020
Copy of the intimation sent by company-14092020
Directors report as per section 134(3)-14092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092020
Copy of written consent given by auditor-14092020
Copy of resolution passed by the company-14092020
Form MGT-7-14092020_signed
Form AOC-4-14092020_signed
Form DPT-3-09072020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Notice of resignation;-21102019
Declaration by first director-21102019
Evidence of cessation;-21102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Form DIR-12-21102019_signed
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form MGT-14-22072019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072019
Optional Attachment-(1)-17072019
Altered articles of association-17072019
Form DPT-3-13072019-signed
Form DPT-3-05072019-signed
