Company Information

CIN
Status
Date of Incorporation
11 August 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000

Directors

Dinesh Sonegara
Dinesh Sonegara
Director
almost 3 years ago
Narendra Babulal Gandhi
Narendra Babulal Gandhi
Director/Designated Partner
about 7 years ago

Past Directors

Babulal Pukhraj Gandhi
Babulal Pukhraj Gandhi
Director
over 33 years ago

Charges

1 Crore
12 March 2001
Vijaya Bank
30 Lak
08 December 1997
Vijaya Bank
75 Lak
08 December 1997
Vijaya Bank
0
12 March 2001
Vijaya Bank
0
08 December 1997
Vijaya Bank
0
12 March 2001
Vijaya Bank
0

Documents

Approval letter for extension of AGM;-15122020
Approval letter of extension of financial year or AGM-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Form DPT-3-17112020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-16072019-signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Optional Attachment-(1)-28112018
Form DIR-12-28112018_signed
Evidence of cessation;-28112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed