Company Information

CIN
Status
Date of Incorporation
22 May 1981
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,223,370
Authorised Capital
50,000,000

Directors

Chinmayi Bhathena
Chinmayi Bhathena
Director/Designated Partner
over 2 years ago
Yuti Sumeet Bhatt
Yuti Sumeet Bhatt
Director/Designated Partner
almost 38 years ago

Past Directors

Farad Darayus Bhathena
Farad Darayus Bhathena
Director
about 15 years ago
Rohit Manharlal Mehta
Rohit Manharlal Mehta
Director
almost 38 years ago

Documents

Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(3)-31122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
Form 23AC-31122020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-10082020
Annual return as per schedule V of the Companies Act,1956-10082020
Form 66-10082020_signed
Form 20B-10082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Form 66-14092019_signed
Form 23AC-11092019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07092019
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-07092019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Form MGT-14-17042019_signed
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed