Company Information
CIN
Status
Date of Incorporation
25 April 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
3,000,000
Directors
Meena Ganeriwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Raj Kamal Ganeriwala
Director
over 18 years ago
over 18 years ago
Past Directors
Pooja Ganeriwala
Additional Director
over 11 years ago
over 11 years ago
Charges
02 December 2022
Hdfc Bank Limited
0
02 December 2022
Hdfc Bank Limited
0
02 December 2022
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form DPT-3-06112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-21092019_signed
Copy of written consent given by auditor-21092019
Optional Attachment-(1)-21092019
Optional Attachment-(2)-21092019
Copy of the intimation sent by company-21092019
Copy of resolution passed by the company-21092019
Form ADT-3-18092019_signed
Resignation letter-18092019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Form AOC-4-14112016_signed
