Company Information

CIN
Status
Date of Incorporation
31 March 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Deepu Doulatram Dadlani
Deepu Doulatram Dadlani
Director
over 2 years ago
Gautam Lalchand Dadlani
Gautam Lalchand Dadlani
Director/Designated Partner
over 2 years ago
Manoj Gullab Dadlani
Manoj Gullab Dadlani
Director
over 21 years ago
Mahesh Kishanchand Dadlani
Mahesh Kishanchand Dadlani
Director
over 21 years ago
Bharat Ashok Dadlani
Bharat Ashok Dadlani
Director
over 21 years ago

Past Directors

Lalchand Bhagwandas Dadlani
Lalchand Bhagwandas Dadlani
Director
over 21 years ago

Documents

Form DIR-12-25112020_signed
Form MGT-14-24112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Form DIR-12-24112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Approval letter of extension of financial year or AGM-23112020
Optional Attachment-(2)-23112020
Directors report as per section 134(3)-23112020
Optional Attachment-(1)-23112020
List of share holders, debenture holders;-23112020
Approval letter for extension of AGM;-23112020
Form MGT-7-23112020_signed
Form AOC-4-23112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Form DIR-12-17062020_signed
Optional Attachment-(1)-17062020
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-13072019
Form ADT-1-01042019_signed
Copy of written consent given by auditor-01042019
Copy of resolution passed by the company-01042019