Company Information
CIN
Status
Date of Incorporation
06 May 1987
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
761,300
Authorised Capital
20,000,000
Directors
Hema Mohan Parab
Director
over 38 years ago
over 38 years ago
Mohan Vasantrao Parab
Director
over 38 years ago
over 38 years ago
Past Directors
Harsha Mohandas Parab
Director
over 16 years ago
over 16 years ago
Rajalaxmi Mohandas Parab
Director
over 16 years ago
over 16 years ago
Vaibhav Mohan Parab
Director
over 16 years ago
over 16 years ago
Charges
29 October 2009
Union Bank Of India
90 Lak
15 May 2009
Union Bank Of India
4 Lak
15 May 2009
Union Bank Of India
0
29 October 2009
Union Bank Of India
0
15 May 2009
Union Bank Of India
0
29 October 2009
Union Bank Of India
0
Documents
Form ADT-1-24012020_signed
Copy of written consent given by auditor-24012020
Copy of resolution passed by the company-24012020
Copy of the intimation sent by company-24012020
Form AOC-4-24012020_signed
Form MGT-7-24012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Directors report as per section 134(3)-22012020
Copy of written consent given by auditor-21012020
Copy of the intimation sent by company-21012020
Copy of resolution passed by the company-21012020
List of share holders, debenture holders;-20012020
Letter of the charge holder stating that the amount has been satisfied-31052019
Form CHG-4-01062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190531
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Form INC-22-16052019_signed
Copies of the utility bills as mentioned above (not older than two months)-16052019
Optional Attachment-(2)-16052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Optional Attachment-(1)-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
Directors report as per section 134(3)-19112018
Form MGT-7-19112018_signed
