Company Information

CIN
Status
Date of Incorporation
09 May 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Anand Balram Nichani
Anand Balram Nichani
Director
over 2 years ago

Past Directors

Swarna Nichani
Swarna Nichani
Director
over 24 years ago
Nichani Udhavdas Balram
Nichani Udhavdas Balram
Director
over 28 years ago

Charges

0
30 June 2000
The Bank Of Nova Scotia
1 Crore
30 June 2000
The Bank Of Nova Scotia
0
30 June 2000
The Bank Of Nova Scotia
0
30 June 2000
The Bank Of Nova Scotia
0
30 June 2000
The Bank Of Nova Scotia
0
30 June 2000
The Bank Of Nova Scotia
0

Documents

Form STK-2-23112020-signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Copy of resolution passed by the company-15062019
Form INC-22-14062019_signed
Optional Attachment-(1)-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Optional Attachment-(1)-27022019
-27022019
Optional Attachment-(2)-27022019
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form DIR-12-12062018_signed
Optional Attachment-(1)-12062018
Evidence of cessation;-12062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form DIR-12-22112017_signed