Company Information

CIN
Status
Date of Incorporation
11 December 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Manjiri Vijay Jawadekar
Manjiri Vijay Jawadekar
Director
over 2 years ago
Vijay Padmakar Jawadekar
Vijay Padmakar Jawadekar
Director
almost 30 years ago

Past Directors

Padmaja Padmakar Jawadekar
Padmaja Padmakar Jawadekar
Director
almost 30 years ago

Charges

0
03 October 2016
Hdfc Bank Limited
26 Lak
16 March 2022
Others
0
03 October 2016
Hdfc Bank Limited
0
16 March 2022
Others
0
03 October 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-27112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form DPT-3-29062019
Evidence of cessation;-11042019
Form DIR-12-11042019_signed
Notice of resignation;-11042019
Form INC-22-22012019_signed
Copies of the utility bills as mentioned above (not older than two months)-22012019
Optional Attachment-(1)-22012019
Optional Attachment-(2)-22012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Letter of the charge holder stating that the amount has been satisfied-23092017
Form CHG-4-23092017_signed
Instrument(s) of creation or modification of charge;-25102016
Form CHG-1-25102016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161025