Company Information

CIN
Status
Date of Incorporation
15 December 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Krishnachari Rukmini
Krishnachari Rukmini
Director
over 2 years ago
Govindachary .
Govindachary .
Director
over 2 years ago
Karan A Chanana
Karan A Chanana
Director
almost 31 years ago
Anil Chanana
Anil Chanana
Director
almost 31 years ago

Past Directors

Inderjit Singh Bhusri
Inderjit Singh Bhusri
Director
over 17 years ago

Documents

Form 23AC-12082020_signed
Form 20B-11082020_signed
Annual return as per schedule V of the Companies Act,1956-04082020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04082020
Form MGT-7-08012020_signed
Form AOC-4-08012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
Optional Attachment-(1)-03012020
List of share holders, debenture holders;-31122019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Form MGT-7-04012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-28122018
Form MGT-7-29052018_signed
List of share holders, debenture holders;-25052018
Form AOC-4-18042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
Optional Attachment-(1)-12042018
Form AOC-4-03042018_signed
Optional Attachment-(1)-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018