Company Information
CIN
Status
Date of Incorporation
10 March 1995
State / ROC
Bangalore /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
635,000
Authorised Capital
2,500,000
Past Directors
Ram Gope Samtani
Director
over 22 years ago
over 22 years ago
Varsha Samtani
Director
over 28 years ago
over 28 years ago
Mala Chandiramani
Director
over 28 years ago
over 28 years ago
Ramchand Shivandas
Director
almost 30 years ago
almost 30 years ago
Harish Hiranand Samtani
Director
over 30 years ago
over 30 years ago
Rekha Samtani
Director
over 30 years ago
over 30 years ago
Charges
22 August 2007
Hdfc Bank Limited
12 Lak
22 August 2007
Hdfc Bank Limited
0
22 August 2007
Hdfc Bank Limited
0
22 August 2007
Hdfc Bank Limited
0
22 August 2007
Hdfc Bank Limited
0
22 August 2007
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form AOC-4-020116.OCT
Form ADT-1-291215.OCT
Form MGT-7-281215.OCT
Form23AC-221114 for the FY ending on-310314.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Optional Attachment 1-280714.PDF
Copy of resolution-280714.PDF
Form 21-170314.PDF
Optional Attachment 1-170314.PDF
Copy of the Court-Company Law Board Order-170314.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-250214.PDF
