Company Information
CIN
Status
Date of Incorporation
25 September 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
4,000,000
Directors
Venkatesh Shashikala
Director/Designated Partner
over 2 years ago
over 2 years ago
Vimal Chand Parmar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Praveen Ranka
Additional Director
about 4 years ago
about 4 years ago
Raju Roopchand
Director
about 17 years ago
about 17 years ago
Gajra Devi .
Director
about 19 years ago
about 19 years ago
Charges
20 March 2010
Union Bank Of India
20 Lak
20 March 2010
Union Bank Of India
0
20 March 2010
Union Bank Of India
0
20 March 2010
Union Bank Of India
0
20 March 2010
Union Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DIR-12-20112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Optional Attachment-(1)-14112019
Form DIR-12-27092019-signed
Form DIR-12-05092019_signed
Optional Attachment-(1)-05092019
Evidence of cessation;-05092019
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
List of share holders, debenture holders;-08122017
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
Form MGT-7-23102016_signed
Form AOC-4-23102016_signed
List of share holders, debenture holders;-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-101115.OCT
Form ADT-1-101115.OCT
Form MGT-7-101115.OCT
