Company Information

CIN
Status
Date of Incorporation
28 August 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Pooja Raju Mahtaney
Pooja Raju Mahtaney
Director/Designated Partner
over 2 years ago

Past Directors

Gitanjali Raju Mahtaney
Gitanjali Raju Mahtaney
Additional Director
over 13 years ago
Raju Mohandas Mahtaney
Raju Mohandas Mahtaney
Director
over 28 years ago

Documents

Form STK-2-19112020-signed
Optional Attachment-(2)-04122019
-04122019
Optional Attachment-(1)-04122019
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Form AOC-4-04112016_signed
Form AOC-4-261115.OCT
Form MGT-7-251115.OCT
Form ADT-1-301015.OCT
Form ADT-1-140315.OCT
Resignation Letter-270215.PDF
Form ADT-3-270215.PDF