Company Information

CIN
Status
Date of Incorporation
04 August 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Dilip Amritlal Chanchani
Dilip Amritlal Chanchani
Director/Designated Partner
over 27 years ago
Arvind Amritlal Chanchani
Arvind Amritlal Chanchani
Director/Designated Partner
over 27 years ago

Past Directors

Shashin Ramesh Chanchani
Shashin Ramesh Chanchani
Director
about 10 years ago
Umesh Amritlal Chanchani
Umesh Amritlal Chanchani
Additional Director
over 10 years ago
Animesh Ramesh Chanchani
Animesh Ramesh Chanchani
Director
over 21 years ago

Charges

23 Lak
12 July 2019
Nkgsb Co-operative Bank Limited
8 Lak
21 January 2011
Nkgsb Co-op. Bank Ltd.
8 Lak
21 August 2007
Nkgsb Co-op. Bank Ltd.
7 Lak
12 July 2019
Others
0
21 January 2011
Nkgsb Co-op. Bank Ltd.
0
21 August 2007
Nkgsb Co-op. Bank Ltd.
0
12 July 2019
Others
0
21 January 2011
Nkgsb Co-op. Bank Ltd.
0
21 August 2007
Nkgsb Co-op. Bank Ltd.
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-01112019_signed
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Optional Attachment-(1)-08082019
Optional Attachment-(3)-08082019
Optional Attachment-(2)-08082019
Instrument(s) of creation or modification of charge;-08082019
Form CHG-1-08082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190808
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-29112018
Optional Attachment-(2)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Optional Attachment-(1)-29112018
Form AOC-4-29112018_signed
List of share holders, debenture holders;-17012018
Form MGT-7-17012018_signed
Optional Attachment-(1)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
Optional Attachment-(2)-19122017
Form AOC-4-19122017_signed
List of share holders, debenture holders;-07122016
Form MGT-7-07122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed