Company Information

CIN
Status
Date of Incorporation
16 May 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Past Directors

Sumangala Shridhar Vaidya
Sumangala Shridhar Vaidya
Additional Director
over 9 years ago
Kaulali Shridhar Vaidya
Kaulali Shridhar Vaidya
Additional Director
over 9 years ago
Seenappa Prabhakar Madhukar
Seenappa Prabhakar Madhukar
Additional Director
over 9 years ago

Documents

Form DPT-3-28122020-signed
Form DPT-3-24122020_signed
Approval letter for extension of AGM;-24122020
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Approval letter of extension of financial year or AGM-24122020
Directors report as per section 134(3)-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Form INC-22-22092017_signed
Optional Attachment-(1)-22092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092017
Copy of board resolution authorizing giving of notice-22092017
Copies of the utility bills as mentioned above (not older than two months)-22092017
Form ADT-1-29102016_signed