Company Information
CIN
Status
Date of Incorporation
30 September 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
23 April 2016
Paid Up Capital
6,692,000
Authorised Capital
10,000,000
Directors
Vivek Dhir
Director/Designated Partner
over 2 years ago
over 2 years ago
Devyani Pankaj Patel
Director/Designated Partner
about 28 years ago
about 28 years ago
Pankaj Krishnakant Patel
Director/Designated Partner
almost 34 years ago
almost 34 years ago
Charges
17 July 2003
Syndicate Bank
30 Lak
02 January 2007
Syndicate Bank
11 Lak
02 January 2007
Syndicate Bank
0
17 July 2003
Syndicate Bank
0
02 January 2007
Syndicate Bank
0
17 July 2003
Syndicate Bank
0
Documents
Form DIR-11-15062019_signed
Proof of dispatch-14062019
Notice of resignation filed with the company-14062019
Form CHG-4-06022017_signed
Letter of the charge holder stating that the amount has been satisfied-06022017
CERTIFICATE OF SATISFACTION OF CHARGE-20170206
Directors report as per section 134(3)-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Form AOC-4-14122016_signed
List of share holders, debenture holders;-13122016
Form MGT-7-13122016_signed
Form AOC-4-300116.OCT
Optional Attachment 1-280116.PDF
Form ADT-1-290116.OCT
Form MGT-7-290116.OCT
Directors- report as per section 134-3--280116.PDF
Copy Of Financial Statements as per section 134-280116.PDF
Frm23ACA-240615 for the FY ending on-310314.OCT
Form23AC-240615 for the FY ending on-310314.OCT
Form66-230415 for the FY ending on-310314.OCT
FormSchV-230415 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-080513.OCT
Form23AC-080513 for the FY ending on-310313.OCT
Form66-080513 for the FY ending on-310313.OCT
FormSchV-080513 for the FY ending on-310313.OCT
Frm23ACA-080513 for the FY ending on-310313.OCT
Form23AC-080513 for the FY ending on-310312.OCT
Frm23ACA-080513 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-170512.OCT
Form66-070513 for the FY ending on-310312.OCT
