Company Information
CIN
Status
Date of Incorporation
06 March 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Gopal Kundandas Khiatani
Director/Designated Partner
over 2 years ago
over 2 years ago
Neeta Gopal Khiatani
Director
over 2 years ago
over 2 years ago
Past Directors
Suguna Kumar Varadarajulu
Director
over 19 years ago
over 19 years ago
Charges
04 September 1999
Uco Bank
1 Crore
04 September 1999
Uco Bank
1 Crore
04 September 1999
Uco Bank
1 Crore
02 February 1999
Uco Bank
1 Crore
02 February 1999
Uco Bank
1 Crore
28 July 1998
Indusind Bank Limited
60 Lak
02 February 1999
Uco Bank
0
04 September 1999
Uco Bank
0
02 February 1999
Uco Bank
0
28 July 1998
Indusind Bank Limited
0
04 September 1999
Uco Bank
0
04 September 1999
Uco Bank
0
02 February 1999
Uco Bank
0
04 September 1999
Uco Bank
0
02 February 1999
Uco Bank
0
28 July 1998
Indusind Bank Limited
0
04 September 1999
Uco Bank
0
04 September 1999
Uco Bank
0
02 February 1999
Uco Bank
0
04 September 1999
Uco Bank
0
02 February 1999
Uco Bank
0
28 July 1998
Indusind Bank Limited
0
04 September 1999
Uco Bank
0
04 September 1999
Uco Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-03122019_signed
Form MGT-7-03122019_signed
List of share holders, debenture holders;-30112019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed
Form 66-16042018_signed
Form 20B-16042018_signed
Form 23AC-16042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-13042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13042018
Annual return as per schedule V of the Companies Act,1956-13042018
Directors report as per section 134(3)-12042018
List of share holders, debenture holders;-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Form AOC-4-12042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Copy of the intimation sent by company-11042018
Copy of resolution passed by the company-11042018
Copy of written consent given by auditor-11042018
List of share holders, debenture holders;-11042018
Form AOC-4-11042018_signed
