Company Information
CIN
Status
Date of Incorporation
04 August 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
625,000
Authorised Capital
1,500,000
Directors
Subramanyam Kumarswamy
Director
over 23 years ago
over 23 years ago
Raghbir Singh Sandhu
Director/Designated Partner
about 25 years ago
about 25 years ago
Past Directors
Manishchandra Dineshchandra Banerjee
Director
over 23 years ago
over 23 years ago
Bakshish Singh Sandhu
Director
about 25 years ago
about 25 years ago
Ganga Singh Sandhu Nirmal
Director
about 25 years ago
about 25 years ago
Charges
26 December 2009
Bank Of India
25 Lak
26 December 2009
Bank Of India
0
26 December 2009
Bank Of India
0
26 December 2009
Bank Of India
0
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
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 ADT-1-19042019_signed
Copy of the intimation sent by company-16042019
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Notice of resignation;-23042018
Form DIR-12-23042018_signed
Evidence of cessation;-23042018
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Form AOC-4-070216.OCT
Form23AC-040216 for the FY ending on-310314.OCT
Form ADT-1-030216.OCT
Form MGT-7-030216.OCT
Form66-020216 for the FY ending on-310314.OCT
