Company Information

CIN
Status
Date of Incorporation
25 July 1966
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Rachna Manghnani
Rachna Manghnani
Director/Designated Partner
almost 3 years ago
Varun Om Java
Varun Om Java
Director/Designated Partner
about 4 years ago
Arun Om Sai Java
Arun Om Sai Java
Director
over 26 years ago

Past Directors

Meesaraganda Sai Prasad
Meesaraganda Sai Prasad
Director
over 6 years ago
Om Lachman Java
Om Lachman Java
Managing Director
over 59 years ago

Documents

List of share holders, debenture holders;-13022023
Optional Attachment-(1)-13022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022023
Directors report as per section 134(3)-13022023
List of Directors;-13022023
Form MGT-7A-13022023_signed
Form AOC-4-13022023_signed
Form DPT-3-10012022_signed
Form AOC-4-28122021_signed
Form MGT-7A-27122021_signed
Approval letter of extension of financial year or AGM-22122021
List of Directors;-22122021
Approval letter for extension of AGM;-22122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122021
List of share holders, debenture holders;-22122021
Directors report as per section 134(3)-22122021
Form CFSS-2020-26082021_signed
Form DPT-3-17122020-signed
Form DPT-3-08122020_signed
Approval letter for extension of AGM;-08122020
Approval letter of extension of financial year or AGM-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019