Company Information

CIN
Status
Date of Incorporation
31 March 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Pooja Suresh Malani
Pooja Suresh Malani
Director/Designated Partner
over 22 years ago
Kavita Suresh Malani
Kavita Suresh Malani
Director/Designated Partner
over 30 years ago

Documents

List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Form MGT-7-21032018_signed
Form AOC-4-21032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Directors report as per section 134(3)-20032018
List of share holders, debenture holders;-20032018
Form ADT-1-19032018_signed
Directors report as per section 134(3)-19032018
Copy of written consent given by auditor-19032018
Copy of the intimation sent by company-19032018
Copy of resolution passed by the company-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Form AOC-4-19032018_signed
Form MGT-7-281215.OCT
Form MGT-14-070115.OCT
Form23AC-311214 for the FY ending on-310314.OCT
FormSchV-311214 for the FY ending on-310314.OCT
Copy of resolution-311214.PDF
FormSchV-271214 for the FY ending on-310311.OCT
Form23AC-271214 for the FY ending on-310312.OCT
Form23AC-271214 for the FY ending on-310313.OCT
FormSchV-271214 for the FY ending on-310313.OCT
FormSchV-271214 for the FY ending on-310312.OCT
FormSchV-271214 for the FY ending on-310310.OCT
Form23AC-271214 for the FY ending on-310310.OCT
Form23AC-271214 for the FY ending on-310311.OCT