Company Information

CIN
Status
Date of Incorporation
16 March 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Suresh Gopal Das Nanwani
Suresh Gopal Das Nanwani
Director/Designated Partner
about 2 years ago
Ramesh Ramnani
Ramesh Ramnani
Director/Designated Partner
almost 3 years ago

Past Directors

Asha Ramesh Pardeshi
Asha Ramesh Pardeshi
Additional Director
over 17 years ago

Charges

03 July 2023
Axis Bank Limited
0
03 July 2023
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-02122019_signed
Form AOC-4-29112019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Optional Attachment-(1)-01042017
List of share holders, debenture holders;-01042017
Form MGT-7-01042017_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-24102016
Optional Attachment-(1)-24102016
Form MGT-7-24102016_signed
Form AOC-4-030116.OCT
Directors- report as per section 134-3--301215.PDF
Copy Of Financial Statements as per section 134-301215.PDF