Company Information

CIN
Status
Date of Incorporation
12 August 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,000
Authorised Capital
10,000,000

Directors

Swarna Nichani
Swarna Nichani
Director/Designated Partner
about 2 years ago
Anand Balram Nichani
Anand Balram Nichani
Director/Designated Partner
over 2 years ago

Past Directors

Nichani Udhavdas Balram
Nichani Udhavdas Balram
Managing Director
over 27 years ago

Documents

Form DPT-3-21042020-signed
Form DPT-3-06012020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Optional Attachment-(1)-15062019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-12062018
Evidence of cessation;-12062018
Form DIR-12-12062018_signed
Form INC-22-06022018_signed
Copies of the utility bills as mentioned above (not older than two months)-06022018
Optional Attachment-(1)-06022018
Copy of board resolution authorizing giving of notice-06022018