Company Information
CIN
Status
Date of Incorporation
28 September 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
213,000
Authorised Capital
2,200,000
Directors
Vivek Madanlal Hinduja
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinesh Jhamandas Hinduja
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jitendra Kanunga
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ranjeet Kanunga
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Madanlal Jhamandas Hinduja
Director
over 32 years ago
over 32 years ago
Rajendra Jhamandas Hinduja
Director/Designated Partner
over 32 years ago
over 32 years ago
Charges
24 August 2004
State Bank Of Mysore
1 Crore
30 May 2023
Others
0
17 August 2022
Others
0
24 August 2004
State Bank Of Mysore
0
30 May 2023
Others
0
17 August 2022
Others
0
24 August 2004
State Bank Of Mysore
0
30 May 2023
Others
0
17 August 2022
Others
0
24 August 2004
State Bank Of Mysore
0
30 May 2023
Others
0
17 August 2022
Others
0
24 August 2004
State Bank Of Mysore
0
30 May 2023
Others
0
17 August 2022
Others
0
24 August 2004
State Bank Of Mysore
0
Documents
Form AOC-4-24092020-signed
Form ADT-1-14092020_signed
Copy of written consent given by auditor-14092020
Copy of the intimation sent by company-14092020
Copy of resolution passed by the company-14092020
List of share holders, debenture holders;-14092020
Optional Attachment-(1)-14092020
Optional Attachment-(2)-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Directors report as per section 134(3)-14092020
Form MGT-7-14092020_signed
Form DPT-3-09072020-signed
Form DPT-3-21112019-signed
Notice of resignation;-18102019
Evidence of cessation;-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Declaration by first director-18102019
Form DIR-12-18102019_signed
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form MGT-14-22072019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072019
Altered articles of association-17072019
Optional Attachment-(1)-17072019
Form DPT-3-28062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062019
Optional Attachment-(1)-21062019
