Company Information

CIN
Status
Date of Incorporation
01 December 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Jamuna Vernekar
Jamuna Vernekar
Whole Time Director
about 21 years ago
Pankaj Suresh Vernekar
Pankaj Suresh Vernekar
Whole Time Director
about 21 years ago

Charges

14 November 2022
Axis Bank Limited
0
14 November 2022
Axis Bank Limited
0
14 November 2022
Axis Bank Limited
0

Documents

Form ADT-1-23062018_signed
Optional Attachment-(2)-23062018
Optional Attachment-(1)-23062018
List of share holders, debenture holders;-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Copy of resolution passed by the company-23062018
Copy of the intimation sent by company-23062018
Copy of written consent given by auditor-23062018
Directors report as per section 134(3)-23062018
Form MGT-7-23062018_signed
Form AOC-4-23062018_signed
Form ADT-1-24032017_signed
Optional Attachment-(1)-24032017
List of share holders, debenture holders;-24032017
Directors report as per section 134(3)-24032017
Copy of the intimation sent by company-24032017
Copy of resolution passed by the company-24032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
Copy of written consent given by auditor-24032017
Form AOC-4-24032017_signed
Form MGT-7-24032017_signed
Form ADT-1-110216.OCT
Form MGT-7-110216.OCT
Form AOC-4-100216.OCT
Form MGT-14-061214.OCT
Copy of resolution-061214.PDF
Form23AC-061214 for the FY ending on-310314.OCT
FormSchV-061214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-101013 for the FY ending on-310313.OCT