Company Information

CIN
Status
Date of Incorporation
17 April 1970
State / ROC
Bangalore /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Gaurav Dinesh Hinduja
Gaurav Dinesh Hinduja
Director
about 8 years ago
Nalini Dinesh Hinduja
Nalini Dinesh Hinduja
Director
about 8 years ago
Madanlal Jhamandas Hinduja
Madanlal Jhamandas Hinduja
Director
over 35 years ago
Dinesh Jhamandas Hinduja
Dinesh Jhamandas Hinduja
Director
over 35 years ago
Rajendra Jhamandas Hinduja
Rajendra Jhamandas Hinduja
Director
over 35 years ago

Documents

List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form DIR-11-17112017_signed
Evidence of cessation;-16112017
Form DIR-11-16112017_signed
Form DIR-12-16112017_signed
Notice of resignation filed with the company-16112017
Optional Attachment-(1)-16112017
Proof of dispatch-16112017
Acknowledgement received from company-16112017
Notice of resignation;-16112017
Form DIR-12-26092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092017
Optional Attachment-(1)-26092017
Letter of appointment;-26092017
Interest in other entities;-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Directors report as per section 134(3)-23092017
Form AOC-4-23092017_signed
Form ADT-1-22092017_signed
Copy of written consent given by auditor-22092017
Copy of the intimation sent by company-22092017
List of share holders, debenture holders;-22092017
Copy of resolution passed by the company-22092017
Form MGT-7-22092017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170809
Form MGT-14-02082017-signed