Company Information
CIN
Status
Date of Incorporation
15 December 1986
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
252,000
Authorised Capital
300,000
Directors
Mohanlal Ramgopal Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Manjula Sharma
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sudhanshu Dutt
Director
over 19 years ago
over 19 years ago
Past Directors
Hemanth Kumar Kasaragod
Director
almost 5 years ago
almost 5 years ago
Swati Dutt
Additional Director
over 6 years ago
over 6 years ago
Shailja Dutt
Director
about 10 years ago
about 10 years ago
Om Prakash Garg
Director
about 22 years ago
about 22 years ago
Charges
30 March 2000
The Vysya Bank Limited
46 Lak
30 March 2000
The Vysya Bank Limited
0
30 March 2000
The Vysya Bank Limited
0
Documents
Form DIR-12-09112020_signed
Optional Attachment-(1)-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Declaration by first director-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Evidence of cessation;-05032020
Form DIR-12-05032020_signed
Interest in other entities;-05032020
Notice of resignation;-05032020
Optional Attachment-(1)-05032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form DIR-12-01102019_signed
Evidence of cessation;-19072019
Form DIR-12-19072019_signed
Interest in other entities;-19072019
Optional Attachment-(2)-19072019
Notice of resignation;-19072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
List of share holders, debenture holders;-06102018
Directors report as per section 134(3)-06102018
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form MGT-7-20112017_signed
