Company Information
CIN
Status
Date of Incorporation
12 August 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000
Directors
Vasumati Rajesh Mange
Director
over 6 years ago
over 6 years ago
Rajesh Purshottam Mange
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Mital Dipen Gandhi
Director
over 6 years ago
over 6 years ago
Shankarlal Gopalji Bhanushali
Director
about 11 years ago
about 11 years ago
Krishnamurthy Ramkumar
Director
almost 20 years ago
almost 20 years ago
Charges
04 January 2005
Canar Babnk
40 Lak
04 January 2005
Canara Bank
46 Lak
04 January 2005
Canara Bank
0
04 January 2005
Canar Babnk
0
04 January 2005
Canara Bank
0
04 January 2005
Canar Babnk
0
04 January 2005
Canara Bank
0
04 January 2005
Canar Babnk
0
Documents
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form INC-22-05062019_signed
Copies of the utility bills as mentioned above (not older than two months)-05062019
Copy of board resolution authorizing giving of notice-05062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Evidence of cessation;-05062019
Declaration by first director-05062019
Notice of resignation;-05062019
Form DIR-12-05062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Form ADT-1-08122017_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Copy of the intimation sent by company-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of written consent given by auditor-29112017
Copy of resolution passed by the company-29112017
Form AOC-4-01122016_signed
Form ADT-1-30112016_signed
