Company Information
CIN
Status
Date of Incorporation
25 February 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
900,000
Authorised Capital
10,000,000
Directors
Sunder Belani
Director/Designated Partner
over 2 years ago
over 2 years ago
Chand Ramachand Belani
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Prakash Ramchand Belani
Director
almost 26 years ago
almost 26 years ago
Charges
06 March 2013
Indian Bank
1 Crore
06 March 2013
Indian Bank
0
06 March 2013
Indian Bank
0
Documents
List of share holders, debenture holders;-21122019
Approval letter for extension of AGM;-21122019
Form MGT-7-21122019_signed
Form AOC-4-19122019_signed
Approval letter of extension of financial year or AGM-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122019
Directors report as per section 134(3)-18122019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-17072019-signed
Auditor?s certificate-22062019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
List of share holders, debenture holders;-04122017
