Company Information

CIN
Status
Date of Incorporation
12 September 1973
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
6,000,000

Directors

Neha Chandra Mathur
Neha Chandra Mathur
Director/Designated Partner
almost 2 years ago
Shireen Shanker Mathur
Shireen Shanker Mathur
Director
over 2 years ago

Past Directors

Rahul Kshitij Mathur
Rahul Kshitij Mathur
Director
over 18 years ago
Raj Dulari Mathur
Raj Dulari Mathur
Director
over 20 years ago

Charges

0
05 March 1994
Indian Overseas Bank
10 Lak
05 March 1994
Indian Overseas Bank
20 Lak
05 September 1988
Indian Overseas Bank
30 Lak
13 September 2005
Indian Overseas Bank
36 Lak
13 September 2005
Indian Overseas Bank
0
05 September 1988
Indian Overseas Bank
0
05 March 1994
Indian Overseas Bank
0
05 March 1994
Indian Overseas Bank
0
13 September 2005
Indian Overseas Bank
0
05 September 1988
Indian Overseas Bank
0
05 March 1994
Indian Overseas Bank
0
05 March 1994
Indian Overseas Bank
0

Documents

Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
List of share holders, debenture holders;-29102019
Optional Attachment-(2)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-01072019
Form DPT-3-29062019
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form ADT-1-14102018_signed
Copy of resolution passed by the company-14102018
Copy of written consent given by auditor-14102018
Copy of the intimation sent by company-14102018
Form DIR-11-04012018_signed
Evidence of cessation;-04012018
Proof of dispatch-04012018
Notice of resignation;-04012018
Notice of resignation filed with the company-04012018
Form DIR-12-04012018_signed