Company Information

CIN
Status
Date of Incorporation
13 January 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
729,200
Authorised Capital
1,000,000

Directors

Usha Subramaniam
Usha Subramaniam
Director/Designated Partner
almost 3 years ago
Bhawani Bhandari
Bhawani Bhandari
Director/Designated Partner
almost 15 years ago
Pawanraj Jain Bhandari
Pawanraj Jain Bhandari
Director/Designated Partner
almost 15 years ago

Past Directors

Manju Bai .
Manju Bai .
Director
about 23 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-26042019
Copy of the intimation sent by company-26042019
Copy of resolution passed by the company-26042019
Optional Attachment-(1)-26042019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
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)-31102016
List of share holders, debenture holders;-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form MGT-7-31102016_signed
Form AOC-4-31102016
Form AOC-4-031215.OCT
Form MGT-7-021215.OCT
Form ADT-1-300115.OCT
Form23AC-290115 for the FY ending on-310314.OCT
FormSchV-290115 for the FY ending on-310314.OCT