Company Information

CIN
Status
Date of Incorporation
13 October 1983
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
4,900,000

Directors

Mitesh Bafna Ganapatraj
Mitesh Bafna Ganapatraj
Director/Designated Partner
over 2 years ago
Swetha Bafna
Swetha Bafna
Director/Designated Partner
over 2 years ago
Chand Goutham Mangilal
Chand Goutham Mangilal
Director/Designated Partner
over 2 years ago
. Sajjanraj
. Sajjanraj
Director/Designated Partner
over 2 years ago

Past Directors

. Nirmal Kumar
. Nirmal Kumar
Director
over 18 years ago

Charges

0
12 March 2007
The Federal Bank Limited
75 Crore
12 March 2007
The Federal Bank Limited
0
12 March 2007
The Federal Bank Limited
0

Documents

Form DPT-3-21082020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-29062019
Form ADT-1-29012019_signed
Copy of written consent given by auditor-28012019
Copy of the intimation sent by company-28012019
Copy of resolution passed by the company-28012019
Form AOC-4-25012019_signed
Form MGT-7-25012019_signed
Directors report as per section 134(3)-24012019
List of share holders, debenture holders;-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09012017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-09012017
Annual return as per schedule V of the Companies Act,1956-09012017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-09012017
Optional Attachment-(1)-09012017
Form 20B-09012017_signed
Form 23AC-09012017_signed
Form 23ACA-09012017_signed
Form 66-09012017_signed