Company Information

CIN
Status
Date of Incorporation
22 June 1995
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

Gitanjali Raju Mahtaney
Gitanjali Raju Mahtaney
Director/Designated Partner
about 9 years ago

Past Directors

Someswara Rao Nishtala
Someswara Rao Nishtala
Director
about 13 years ago
Pooja Raju Mahtaney
Pooja Raju Mahtaney
Director
about 30 years ago
Raju Mohandas Mahtaney
Raju Mohandas Mahtaney
Director
about 30 years ago

Documents

Form ADT-3-03042021_signed
Resignation letter-29122020
Form DPT-3-08122020-signed
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form DPT-3-02082019
Notice of resignation;-06062019
Acknowledgement received from company-06062019
Form DIR-11-06062019_signed
Form DIR-12-06062019_signed
Notice of resignation filed with the company-06062019
Proof of dispatch-06062019
Evidence of cessation;-06062019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form MGT-7-07112016
Form AOC-4-07112016_signed