Company Information
CIN
Status
Date of Incorporation
28 December 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,034,000
Authorised Capital
4,500,000
Directors
Vishal Manoharlal Wadhwa
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Bharat Arjan Thanki
Alternate Director
almost 23 years ago
almost 23 years ago
Manoharlal Jethanand Wadhwa
Director
almost 30 years ago
almost 30 years ago
Past Directors
Navin Bhanji Bhai Joshi
Director
almost 30 years ago
almost 30 years ago
Charges
07 December 1998
Union Bank Of India
30 Lak
07 December 1998
Union Bank Of India
30 Lak
07 December 1998
Union Bank Of India
0
07 December 1998
Union Bank Of India
0
07 December 1998
Union Bank Of India
0
07 December 1998
Union Bank Of India
0
07 December 1998
Union Bank Of India
0
07 December 1998
Union Bank Of India
0
07 December 1998
Union Bank Of India
0
07 December 1998
Union Bank Of India
0
Documents
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form MGT-7-18122019_signed
Form AOC-4-18122019_signed
Form DPT-3-27112019-signed
Form DPT-3-28062019
Form AOC-4-31012019_signed
Form MGT-7-31012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
List of share holders, debenture holders;-30012019
Directors report as per section 134(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Optional Attachment-(1)-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form MGT-7-11042017_signed
Directors report as per section 134(3)-07042017
List of share holders, debenture holders;-07042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042017
Form AOC-4-07042017_signed
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
-281214.OCT
Form66-251214 for the FY ending on-310314.OCT
Form23AC-251214 for the FY ending on-310314.OCT
FormSchV-251214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-240913.OCT
