Company Information

CIN
Status
Date of Incorporation
23 January 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
501,000
Authorised Capital
1,000,000

Directors

Sukhija Mahesh Vashdev
Sukhija Mahesh Vashdev
Director
over 2 years ago
Pradeep Harkishan Hingorani
Pradeep Harkishan Hingorani
Director/Designated Partner
over 2 years ago
Jagdish Vashdev Sukhija
Jagdish Vashdev Sukhija
Director
almost 3 years ago

Charges

9 Lak
27 December 1996
Andhra Bank
9 Lak
27 December 1996
Andhra Bank
0
27 December 1996
Andhra Bank
0

Documents

List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form DPT-3-11112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed
Shareholders-MGT_7_Q65578155_IGCAS1984_20161021174253.xlsm
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT
Form ADT-1-150215.OCT
Form MGT-14-141114.OCT