Company Information

CIN
Status
Date of Incorporation
03 March 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 September 2022
Paid Up Capital
822,900
Authorised Capital
2,000,000

Directors

Vivek Madanlal Hinduja
Vivek Madanlal Hinduja
Director/Designated Partner
over 2 years ago
Dinesh Jhamandas Hinduja
Dinesh Jhamandas Hinduja
Director/Designated Partner
over 2 years ago
Jai Shamsunder Rupani
Jai Shamsunder Rupani
Director/Designated Partner
about 6 years ago
Madanlal Jhamandas Hinduja
Madanlal Jhamandas Hinduja
Director/Designated Partner
over 32 years ago
Rajendra Jhamandas Hinduja
Rajendra Jhamandas Hinduja
Director
over 32 years ago

Documents

Form AOC-4-09092020-signed
Form MGT-7-06092020_signed
Optional Attachment-(1)-04092020
List of share holders, debenture holders;-04092020
Company CSR policy as per section 135(4)-04092020
Directors report as per section 134(3)-04092020
Optional Attachment-(2)-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Form ADT-1-31082020_signed
Optional Attachment-(2)-31082020
Copy of the intimation sent by company-31082020
Optional Attachment-(1)-31082020
Copy of written consent given by auditor-31082020
Copy of resolution passed by the company-31082020
Auditor's report-11022020
Optional Attachment-(1)-11022020
Optional Attachment-(3)-11022020
Copy of board resolution-11022020
Details of the promoters of the company-11022020
Statement of assets and liabilities-11022020
Affidavit as per rule 65(3)-11022020
Copy of Special Resolution-11022020
tatutory approvals received (if any);-11022020
List of holding and subsidary companies of the company;-11022020
Declaration by auditor(s)-11022020
Copy of the board resolution-11022020
Details of the auditor, legal advisors,bankers and trustees(if any);-11022020
Audited financial statements of last three years-11022020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-11022020
Optional Attachment-(2)-11022020