Company Information

CIN
Status
Date of Incorporation
19 February 1987
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000

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

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)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Evidence of cessation;-18092019
Form DIR-12-18092019_signed
Optional Attachment-(1)-18092019
Form DPT-3-16072019
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
Form ADT-1-26112018_signed
Copy of written consent given by auditor-19112018
Copy of the intimation sent by company-19112018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-26112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-11112017_signed
List of share holders, debenture holders;-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032017
Directors report as per section 134(3)-06032017
Form AOC-4-06032017_signed
Form MGT-7-02032017_signed
List of share holders, debenture holders;-01032017
Form MGT-7-01032017_signed
Form 23B for period 010413 to 310314-071013.OCT
Form AOC-4-181215.OCT