Company Information

CIN
Status
Date of Incorporation
29 January 1990
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
462,000
Authorised Capital
1,000,000

Directors

Mahavir Bhansali Chand
Mahavir Bhansali Chand
Director/Designated Partner
about 8 years ago

Past Directors

Hemanth Bhansali Kumar
Hemanth Bhansali Kumar
Additional Director
over 8 years ago
Manoharlal Harakchand Jain
Manoharlal Harakchand Jain
Director
almost 36 years ago
Kaveriappa Achappa Ballachanda
Kaveriappa Achappa Ballachanda
Director
almost 36 years ago
Heroor Ravindranath Alva
Heroor Ravindranath Alva
Managing Director
almost 36 years ago

Documents

Form DPT-3-03032020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form DPT-3-15112019-signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Annual return as per schedule V of the Companies Act,1956-22022019
Form 20B-22022019_signed
Form MGT-7-24112018_signed
List of share holders, debenture holders;-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-13112017_signed
List of share holders, debenture holders;-10112017
Form ADT-1-27102017_signed
Copy of resolution passed by the company-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy of the intimation sent by company-27102017
Copy of written consent given by auditor-27102017
Optional Attachment-(1)-27102017
Form DIR-12-27102017_signed
Form AOC-4-27102017_signed