Company Information
CIN
Status
Date of Incorporation
25 June 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,819,000
Authorised Capital
30,000,000
Directors
Vivek Khetawat
Director/Designated Partner
over 2 years ago
over 2 years ago
Vandana Khetawat
Director/Designated Partner
about 33 years ago
about 33 years ago
Charges
07 March 2014
Bank Of Baroda
65 Lak
07 March 2014
Bank Of Baroda
0
07 March 2014
Bank Of Baroda
0
Documents
Form DPT-3-23112020-signed
Form DPT-3-29052020-signed
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-31102019_signed
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
Copy of the intimation sent by company-31102019
Form ADT-3-18102019_signed
Resignation letter-18102019
Form DPT-3-29072019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
