Company Information

CIN
Status
Date of Incorporation
21 November 1989
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sangeeta Chatrabhuj Pardhanani
Sangeeta Chatrabhuj Pardhanani
Director/Designated Partner
about 20 years ago
Chatrabhuj Bassarmal Pardhanani
Chatrabhuj Bassarmal Pardhanani
Director/Designated Partner
about 20 years ago

Past Directors

Kavita Chatrabhuj Pardhanani
Kavita Chatrabhuj Pardhanani
Director
almost 19 years ago

Charges

5 Crore
26 November 2005
Bank Of Baroda
8 Lak
17 June 2004
Uco Bank
4 Crore
27 March 2000
Corporation Bank
1 Crore
27 December 1996
Andhra Bank
9 Lak
17 June 2004
Uco Bank
0
26 November 2005
Bank Of Baroda
0
27 March 2000
Corporation Bank
0
27 December 1996
Andhra Bank
0
17 June 2004
Uco Bank
0
26 November 2005
Bank Of Baroda
0
27 March 2000
Corporation Bank
0
27 December 1996
Andhra Bank
0

Documents

List of share holders, debenture holders;-02012020
Form MGT-7-02012020_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-18092019
Evidence of cessation;-18092019
Form DIR-12-18092019_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form ADT-1-21112018_signed
Copy of written consent given by auditor-19112018
Copy of the intimation sent by company-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form MGT-7-11112017_signed
List of share holders, debenture holders;-08112017
Form AOC-4-25022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
Directors report as per section 134(3)-23022017
List of share holders, debenture holders;-21022017
Form MGT-7-21022017_signed
Form AOC-4-18022017_signed
Form MGT-7-18022017_signed
List of share holders, debenture holders;-17022017
Directors report as per section 134(3)-17022017