Company Information
CIN
Status
Date of Incorporation
12 June 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
5,000,000
Directors
Manoharlal Chablani
Director
almost 6 years ago
almost 6 years ago
Sagar Chablani
Director
over 23 years ago
over 23 years ago
Usha Chablani
Director
over 23 years ago
over 23 years ago
Mina Manoharlal Chablani
Director
over 23 years ago
over 23 years ago
Charges
10 November 2008
Karnataka State Corporation
1 Crore
05 May 2008
Canara Bank
2 Crore
10 November 2008
Karnataka State Corporation
0
05 May 2008
Canara Bank
0
10 November 2008
Karnataka State Corporation
0
05 May 2008
Canara Bank
0
10 November 2008
Karnataka State Corporation
0
05 May 2008
Canara Bank
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Form DIR-12-17022020_signed
Optional Attachment-(1)-17022020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Details of other Entity(s)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Company CSR policy as per section 135(4)-05112019
Form ADT-1-27102019_signed
Copy of written consent given by auditor-27102019
Copy of resolution passed by the company-27102019
Copy of the intimation sent by company-27102019
Form ADT-1-17062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-12062019_signed
List of share holders, debenture holders;-11062019
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Form AOC-4-11012019_signed
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Optional Attachment-(2)-05122017
Optional Attachment-(3)-05122017
Optional Attachment-(1)-05122017
List of share holders, debenture holders;-05122017
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
