Company Information

CIN
Status
Date of Incorporation
02 February 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Neeraj Kumar
Neeraj Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Piyush Kumar
Piyush Kumar
Additional Director
about 17 years ago
Amitava Ghosh
Amitava Ghosh
Director
almost 19 years ago

Charges

14 October 2022
Hdfc Bank Limited
0
14 October 2022
Hdfc Bank Limited
0
14 October 2022
Hdfc Bank Limited
0

Documents

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 MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form ADT-1-14062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(2)-12062019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form DIR-12-17122018_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-29112016_signed
Form AOC-4-28112016_signed
Optional Attachment-(1)-27112016
List of share holders, debenture holders;-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
LISTOFSHAREHOLDERS_P24054793_MANIANBGL_20161015173913.xlsx