Company Information

CIN
Status
Date of Incorporation
04 July 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
209,300
Authorised Capital
1,000,000

Directors

Deepu Doulatram Dadlani
Deepu Doulatram Dadlani
Director
over 2 years ago
Manoj Gullab Dadlani
Manoj Gullab Dadlani
Director
over 17 years ago
Mahesh Kishanchand Dadlani
Mahesh Kishanchand Dadlani
Director
over 17 years ago
Bharat Ashok Dadlani
Bharat Ashok Dadlani
Director
over 17 years ago
Ashok Bhagwandas Dadlani
Ashok Bhagwandas Dadlani
Director
over 30 years ago

Past Directors

Gullab Gobindram Dadlani
Gullab Gobindram Dadlani
Director
almost 30 years ago
Lalchand Bhagwandas Dadlani
Lalchand Bhagwandas Dadlani
Director
almost 30 years ago

Documents

Form STK-2-17112020-signed
Optional Attachment-(2)-19052020
Optional Attachment-(1)-19052020
-19052020
Optional Attachment-(1)-20032020
-20032020
Form PAS-3-11022020_signed
Copy of Board or Shareholders? resolution-11022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11022020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form AOC-4-23112019_signed
Form DPT-3-06112019-signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
List of share holders, debenture holders;-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Directors report as per section 134(3)-09112018
Form MGT-7-09112018_signed
Form AOC-4-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed