Company Information

CIN
Status
Date of Incorporation
22 April 1985
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
10,000,000

Directors

Naina Manchanda
Naina Manchanda
Director
about 2 years ago
Meenu Manchanda
Meenu Manchanda
Director
over 16 years ago
Sudershan Kumar Manchanda
Sudershan Kumar Manchanda
Director
over 40 years ago

Past Directors

Sherry Sehgal
Sherry Sehgal
Director
over 23 years ago

Documents

Form AOC-4-08122019_signed
Form MGT-14-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-29112019
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
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Form MGT-14-25052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019
Optional Attachment-(2)-21052019
Altered articles of association-21052019
Optional Attachment-(1)-21052019
Altered memorandum of association-21052019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form INC-22-09042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Optional Attachment-(1)-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Form MGT-14-14112018_signed
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112018
List of share holders, debenture holders;-09112018
Directors report as per section 134(3)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Form DIR-12-24092018_signed
Declaration by first director-03092018