Company Information
CIN
Status
Date of Incorporation
10 October 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,030,260
Authorised Capital
2,500,000
Directors
Seher Tantia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amit Tantia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Jagdish Prasad Tantia
Director
about 34 years ago
about 34 years ago
Charges
02 November 2020
Hdfc Bank Limited
78 Lak
02 November 2020
Hdfc Bank Limited
0
02 November 2020
Hdfc Bank Limited
0
Documents
Form CHG-1-13112020_signed
Optional Attachment-(1)-13112020
Instrument(s) of creation or modification of charge;-13112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
Form AOC-4-03122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form MGT-7-02122019_signed
Form DPT-3-20112019-signed
Form DPT-3-29062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Evidence of cessation;-13062019
Declaration by first director-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Company CSR policy as per section 135(4)-18122018
Details of other Entity(s)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form ADT-1-29112018_signed
Copy of resolution passed by the company-29112018
Copy of the intimation sent by company-29112018
Copy of written consent given by auditor-29112018
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-29112018
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27122017
Optional Attachment-(1)-27122017
Form MGT-7-27122017_signed
