Company Information

CIN
Status
Date of Incorporation
31 May 2004
State / ROC
Bangalore /
Last Balance Sheet
31 March 2017
Last Annual Meeting
06 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Manoj Shrigopal Malpani
Manoj Shrigopal Malpani
Director
over 21 years ago

Past Directors

Kavita Shashikant Mandhana
Kavita Shashikant Mandhana
Additional Director
over 10 years ago
Neeta Prakash Mandhana
Neeta Prakash Mandhana
Whole Time Director
over 21 years ago

Documents

Form MGT-14-11092017_signed
Optional Attachment-(1)-11092017
List of share holders, debenture holders;-11092017
Directors report as per section 134(3)-11092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092017
Form MGT-7-11092017_signed
Form AOC-4-11092017_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form ADT-1-29102016_signed
Copy of resolution passed by the company-29102016
Copy of the intimation sent by company-29102016
Copy of written consent given by auditor-29102016
Form AOC-4-160216.OCT
Form MGT-7-311215.OCT
Form DIR-11-191015.OCT
Form DIR-12-151015.OCT
Optional Attachment 1-151015.PDF
Evidence of cessation-151015.PDF
Form DIR-12-111015.OCT
Letter of Appointment-101015.PDF
Form DIR-12-240815.OCT
Declaration of the appointee Director- in Form DIR-2-240815.PDF
Letter of Appointment-240815.PDF
Optional Attachment 1-240815.PDF
Form23AC-281214 for the FY ending on-310314.OCT