Company Information

CIN
Status
Date of Incorporation
08 December 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
1,000,000

Directors

Anita Sharma
Anita Sharma
Director/Designated Partner
about 7 years ago
Gyan Kumar Bhandari
Gyan Kumar Bhandari
Director/Designated Partner
about 20 years ago

Past Directors

Vani Girish
Vani Girish
Director
over 15 years ago
Neelam Virendrakumar Bafna
Neelam Virendrakumar Bafna
Director
about 20 years ago
Virendrakumar Mishrilal Bafna
Virendrakumar Mishrilal Bafna
Director
about 25 years ago

Charges

55 Lak
12 March 2004
State Bank Of Mysore
55 Lak
12 March 2004
State Bank Of Mysore
0
12 March 2004
State Bank Of Mysore
0
12 March 2004
State Bank Of Mysore
0

Documents

Form DPT-3-14012020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Form DIR-12-03112018_signed
Optional Attachment-(1)-03112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form INC-22-22022018_signed
Optional Attachment-(1)-22022018
Optional Attachment-(4)-22022018
Optional Attachment-(3)-22022018
Proof of dispatch-22022018
Form DIR-11-22022018_signed
Notice of resignation filed with the company-22022018
Form DIR-12-22022018_signed
Acknowledgement received from company-22022018
Evidence of cessation;-22022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
Optional Attachment-(2)-22022018
Notice of resignation;-22022018