Company Information

CIN
Status
Date of Incorporation
25 May 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Karishma Chandani
Karishma Chandani
Director/Designated Partner
over 2 years ago
Aditya Yashraj Chopra
Aditya Yashraj Chopra
Director/Designated Partner
almost 3 years ago
Sahdev Ghei
Sahdev Ghei
Director/Designated Partner
over 12 years ago
Uday Yashraj Chopra
Uday Yashraj Chopra
Director/Designated Partner
almost 18 years ago

Past Directors

Pal Sunder Das Chandani
Pal Sunder Das Chandani
Director
over 20 years ago
Ajay Chandani
Ajay Chandani
Director
over 20 years ago

Documents

Form DPT-3-27102020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DIR-12-11112019_signed
Evidence of cessation;-11112019
Form DPT-3-06112019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-27062019
Form INC-22-22042019_signed
Form INC-22-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018
Form DIR-12-07032018_signed
Form DIR-12-18012018_signed
Evidence of cessation;-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form MGT-7-30112017_signed