Company Information

CIN
Status
Date of Incorporation
12 February 1990
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000

Directors

Hingorani Madhuri Pradeep
Hingorani Madhuri Pradeep
Director/Designated Partner
over 2 years ago
Pradeep Harkishan Hingorani
Pradeep Harkishan Hingorani
Director/Designated Partner
over 2 years ago

Past Directors

Gurbux Bulchand Hingorani
Gurbux Bulchand Hingorani
Director
almost 36 years ago

Charges

16 Crore
03 October 2002
State Bank Of India
7 Crore
03 October 2002
State Bank Of India
7 Crore
20 June 1996
Anz Grindlays Bank
2 Lak
23 September 1994
State Bank Of India
22 Lak
23 September 1994
State Bank Of India
22 Lak
04 February 1993
State Bank Of India
74 Lak
04 February 1993
State Bank Of India
74 Lak
23 September 1994
State Bank Of India
0
23 September 1994
State Bank Of India
0
04 February 1993
State Bank Of India
0
03 October 2002
State Bank Of India
0
04 February 1993
State Bank Of India
0
20 June 1996
Anz Grindlays Bank
0
03 October 2002
State Bank Of India
0
23 September 1994
State Bank Of India
0
23 September 1994
State Bank Of India
0
04 February 1993
State Bank Of India
0
03 October 2002
State Bank Of India
0
04 February 1993
State Bank Of India
0
20 June 1996
Anz Grindlays Bank
0
03 October 2002
State Bank Of India
0

Documents

Form ADT-1-17022021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Form DPT-3-05032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
List of share holders, debenture holders;-19122019
Directors report as per section 134(3)-19122019
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Form DPT-3-15112019-signed
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Form MGT-7-20042018_signed
Form AOC-4-20042018_signed
Form 23AC-20042018_signed
Form 20B-20042018_signed
List of share holders, debenture holders;-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Directors report as per section 134(3)-18042018
Annual return as per schedule V of the Companies Act,1956-17042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17042018
Form ADT-1-06042018_signed
Form ADT-1-02042018_signed