Company Information
CIN
Status
Date of Incorporation
22 November 1989
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 October 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Surinder Kumar Choudhari
Director/Designated Partner
about 2 years ago
about 2 years ago
Verinder Kumar Choudhari
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunita Choudhari
Beneficial Owner
over 25 years ago
over 25 years ago
Akash Choudhari
Director/Designated Partner
over 25 years ago
over 25 years ago
Rajeev Choudhari
Director
about 32 years ago
about 32 years ago
Past Directors
Khan Seema
Director
about 36 years ago
about 36 years ago
Hegde Manoj
Director
about 36 years ago
about 36 years ago
Charges
08 February 1991
Uco Bank
10 Lak
08 February 1991
Uco Bank
0
08 February 1991
Uco Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
Form AOC-4-12112020_signed
List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
Form ADT-1-04112020_signed
Form DPT-3-03112020-signed
Copy of written consent given by auditor-03112020
Copy of the intimation sent by company-03112020
Copy of resolution passed by the company-03112020
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form DPT-3-01072019-signed
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(4)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Optional Attachment-(1)-17042019
Optional Attachment-(2)-17042019
Optional Attachment-(3)-17042019
Form DIR-12-27032019_signed
Notice of resignation;-27032019
Evidence of cessation;-27032019
