Company Information

CIN
Status
Date of Incorporation
19 July 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Satish Jivraj Chawla
Satish Jivraj Chawla
Director/Designated Partner
almost 5 years ago

Past Directors

Thammaiah Gowda Ravikumar
Thammaiah Gowda Ravikumar
Managing Director
almost 14 years ago
Bipin Kantilal Gala
Bipin Kantilal Gala
Additional Director
almost 14 years ago
Swamy Mallanahalli Kariyappa
Swamy Mallanahalli Kariyappa
Director
about 15 years ago

Documents

Optional Attachment-(1)-07102020
Form DIR-12-07102020_signed
Evidence of cessation;-07102020
Form DIR-12-08012020_signed
Optional Attachment-(1)-07012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Optional Attachment-(3)-07012020
Optional Attachment-(2)-07012020
Form DPT-3-22112019-signed
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Form ADT-1-29102018_signed
Copy of written consent given by auditor-29102018
Copy of resolution passed by the company-29102018
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Optional Attachment-(1)-25102017
Form AOC-4-25102017_signed