Company Information

CIN
Status
Date of Incorporation
28 July 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,500,000

Directors

Pooja Raju Mahtaney
Pooja Raju Mahtaney
Director/Designated Partner
over 2 years ago
Gitanjali Raju Mahtaney
Gitanjali Raju Mahtaney
Director/Designated Partner
about 9 years ago

Past Directors

Someswara Rao Nishtala
Someswara Rao Nishtala
Director
over 14 years ago
Raju Mohandas Mahtaney
Raju Mohandas Mahtaney
Director
over 30 years ago

Documents

Form ADT-3-03042021_signed
Resignation letter-29122020
Form DPT-3-08122020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-27082019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed
Form DIR-12-26102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102016
Letter of appointment;-26102016
Optional Attachment-(1)-26102016
Interest in other entities;-26102016
Form MGT-7-261115.OCT